Plainfield Co-op
Board of Directors Meeting
Draft Agenda
Tuesday, October 26, 2021
6:00-7:45pm
Join Zoom Meeting: http://zoom.us/j/8024548579

6:00- Welcome!
6:05 -Call Meeting to Order
6:10 -Open Member Time (Standing Item- to be received a week in advance) Recap the 9/28 presentation with the Preservation Trust of VT and grant opportunity for architect design,
Review 2016 Co-op expansion permit,
Decision on funding architect/pursuing grant
6:25 -Board Visioning: Co-op Expansion, Staff Appreciation Fund for COVID relief
6:40 -Consent Agenda:
Approve Minutes from 9/28/21
Approve Annual Meeting Minutes
6:55 -GM Updates
7:10 -GM Monitoring:
F1-Quarterly Financial Conditions
7:25 -Board Process:
Meetings-Finding Balance and working together, Board/GM Meet and Greet!
7:35-Admin Items:
Proposed Board Budget 2022,
Amending by-laws requiring in-person voting
7:40-Review Decisions, Tasks, Assignments
Next meeting: November 23rd…
7:45 -Adjourn

Plainfield Co-op: Deeply Rooted in Our Community Since 1972