Food Conspiracy Board Meeting Agenda Template

Food Conspiracy Co-op
Approved Minutes from Board of Directors Meeting
Wednesday October 04, 2006
A regular meeting of the BOD was held Wednesday October 04, 2006, 7:00 p.m. at the
Pima Friends Meeting House, 931 N 5 th Ave Tucson, AZ
Present:
George Milan
Cathy Driscoll
Jeff Knowles
Melita Quance
Kelley Kriner
Ben Kuzma
Torey Ligon
Richard Green
Robert Rutherford
The meeting was called to order at 7:00 pm by Cathy Driscoll
Check In:
Participants at the meeting introduced themselves
Member time:
There was a discussion and explanation of how the Food Conspiracy maintains our
Institutional memory..
September Minutes:
Moved by Melita seconded by Jeff to accept the September minutes.
Motion passed by 4 in favor 0 opposed
Current Board Members
Cathy identified the current members of the Board of Directors. They are:
Cathy Driscoll
George Milan
Melita Quance
Jeff Knowles
Scott McMullen
Kelley Kriner
Review of Agenda Items:
The agenda was reviewed. No new items were added to the agenda.
General Manager Information for Board:

Presented and discussed.
Monitoring Process:
L9 Donations and Sponsorship
Motion to accept moved by Melita seconded by Jeff to accept L9 Donations and
Sponsorship – monitoring report. Motion passed by 4 in favor 0 opposed.
L12 Relocation (September and October)
Discussed general policy and the need to extending the time frame.
Board Work:
General Manager Review Committee
The GM review forms have been distributed.
November Planning
Discussed possibility of planning session with Bill Gessner on Nov 10 th and 11 th .
Reincorporation under Minnesota cooperative laws
Discussed.
Site Location Search
Discussed. The Expansion committee is meeting at 4:15, Oct 11th
Move to adjourn meeting
Moved by Melita, seconded by Jeff.
Motion to adjourn passed by 4 to adjourn and 0 opposed.
Meeting adjourned at 9:00 p.m.
Next meeting is November 1st, 2006 at 7:30PM
Date minutes approved: November 1, 2006
Signature:
George Milan
BOARD SECRETARY