The next meeting of the Hunger Mountain Co-op's board of directors, the Council, is Tuesday, September 10th at 5:30 in person in the Community Room of the co-op or via Zoom. Please consider making a community comment or simply observe the meeting.

Link to agenda:
https://hungermountain.coop/wp-content/uploads/2024/09/September-10-2024-Council-Agenda.pdf

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

Agenda
HMC Council Meeting
Members and Staff Welcome To Participate: September 10, 2024 - 5:30 pm
Facilitator: Nathan Suter https://zoom.us/j/97641441406?pwd=aDZGbHJtRnlETDY1VnZUOC9rWlVLdz09
Note Taker: Alison Goyette 1 646 558 8656 US Meeting ID: 976 4144 1406 Passcode: 282095
1 Welcome: Meeting Ground Rules, Agenda Review Nathan Suter Welcome 5 min - 5:30
2 Cooperative Community Comments Nathan Suter Informational 10 min - 5:35
3 Consent Agenda: Minutes, Equity Refund Requests; Resolution Nathan Suter Vote 5 min 5:45 authorization for the new finance manager
4 Financial Report: Draft Year-end Statements & Tom Intro Mary Mullally/Tom Wright Presentation 10 min - 5:50
5 Monitoring Reports: L5 Financial Condition, L7 Protection of Assets Mary Mullally Vote 20 min 6:00
7 Committee Charters Carl Etnier Discussion 20 min - 6:20
8 Annual Meeting Update Rowan Sherwood/Carl Etnier Informational 10 min - 6:40
Break 10 min - 6:50
9 Update on Staff Representative Mary Mullally Informational 5 min - 7:00
10 Council Self-Evaluation Preparation Joshua Youngblood Discussion 20 min - 7:05
11 Council One Voice Policy Carl Etnier Discussion 20 min - 7:25
12 Facilitator Experiment Evaluation (exec session) Carl Etnier Vote 20 min - 7:45
13 Wrap-Up: Action Items, Calendar, Future Agenda Items, Parking lot Carl Etnier Informational 5 min - 8:05
Adjourn - 8:10

Nov 13, 2024, 7 to 8:30 PM

Nov 16, 2024, 7 to 9 PM

Nov 16, 2024, 7:30 to 9:30 PM