Virtual Board Meeting

Due to COVID-19, the Common Ground Board of Directors will hold its May 2020 board meeting online. If you are an owner who is interested in attending, please email the board at board@commonground.coop, and we will send you login information.

Agenda

5:45 -- Dinner & Conversation

6:15 -- Preliminaries 

        a) Guests / owners

        b) Public comment

        c) Agenda amendments

6:20 -- Board Study

        a) FinMOO feedback / reactions

        b) How does the co-op fit into our economic structure

6:40 -- Consent Agenda

        a) Minutes from April meeting

        b) GM operational update (MORe report)

6:45 -- GM Monitoring

        a) Executive Limitation B1 - Financial

        b) Financial forecasts

6:55 -- Operational Updates

        a) Online ordering

7:05 -- Committee Updates

        a) Board development committee

        b) Owner outreach committee

        c) Policy committee

        d) Visioning working group

7:15 -- Board Admin

        a) Election packet

        b) Board historical records

7:30 -- Closing

        a) Next meeting June 8th, 2020

        b) Outreach calendar assignments

        c) Other assignments

        d) Check-out (optional)

        e) Adjourn

 

Date and Time: 
Monday, May 11th 6:00 pm to 8:00 pm