Council Meeting on April 9, 2024

Meeting of the Council– Zoom and Community Room–
Members and Staff Welcome To Participate
April 9, 2024 5:30 pm to 8 pm – Facilitator: Carl Etnier

https://zoom.us/j/97641441406?pwd=aDZGbHJtRnlETDY1VnZUOC9rWlVLdz09

Note Taker: Alison Goyette 1 646 558 8656 US – Meeting ID: 976 4144 1406
The Community Room will be open at 5pm.
People are welcome to bring food and eat together before the meeting.
Passcode: 282095

Agenda Page Presenter Goal
Duration in Minutes – Approximate Start Time

1 Welcome: Meeting Ground Rules, Agenda Review 2 Carl Etnier Welcome 0:05 5:30 PM
2 Cooperative Community Comments Carl Etnier Informational 0:05 5:35 PM
3 Consent Agenda: Minutes 3/7/24, Equity Refunds 7 Carl Etnier Vote 0:05 5:40 PM
4 Review and Approve Ground Rules 12 Carl Etnier Vote 0:15 5:45 PM
5 Shopper Survey Presentation 15 Rowan Sherwood/Mary Mullally Discussion 0:15 6:00 PM
6 Monitoring Report: L1 Treatment of Customers & L3 Treatment of Members 22 Mary Mullally Vote 0:15 6:15 PM Break 0:10 6:30 PM
7 Resolution for Check Signing 30 Mary Mullally Vote 0:05 6:40 PM
8 GM Search Process for Council (executive session) 31 Carl Etnier Vote 0:30 6:45 PM
9 Governance Budget 32 Jeff Roberts Discussion 0:10 7:15 PM
10 Staff Rep Report Rick Pereira Discussion 0:10 7:25 PM
11 Committee Forming Update 34 Eva Schectman Discussion 0:05 7:35 PM
12 Meeting Evaluation Carl Etnier Discussion 0:05 7:40 PM
13 Wrap-Up: Action Items, Future Agenda Items 37 Carl Etnier Discussion 0:05 7:45 PM
14 Cooperative Community Comments Carl Etnier Informational 0:05 7:50 PM

May 10, 2024, 6 PM

May 11, 2024, 12 to 4 PM

May 14, 2024, 8:30 to 9:30 AM