Board Meeting Minutes Archive

Meeting minutes are available after they have been approved at the following month's Board meeting.

CLICK ON THE MEETING LINKS BELOW TO DOWNLOAD A COPY OF THE APPROVED MINUTES.

August 2016 meeting minutes

  • Tim Kohler to fill the vacant director seat.
  • bylaws approved for legal review

July 2016 meeting minutes

  • Review Bylaw feedback from Owners
  • Discuss Bylaw adoption timeline

June 2016 meeting minutes

  • Reviewed the Bylaw Revision process
  • Adopted Governance Policies

May 2016 meeting minutes

  • Study and Engagement discussion: CG Growth Roadway by Art Sherwood
  • Proposed Bylaw Draft will be released to membership with a revision process timeline

April 2016 meeting minutes

  • Public Forum comments regarding Bill Beck and 2016 election
  • Seating of Laurene Sorensen and David Nelson
  • Approval to start process to fill vacancy by Board appointment

March 2016 meeting minutes

  • Proposal on whom to retain for legal counsel for capitalization options and bylaws update
  • Discussion about what Board business information should be provided regularly to owners and in response to requests
  • Study & Engagement: growth capitalization options

February 2016 meeting minutes

  • Public Forum: Concern about process for changing bylaws
  • Vote to propose new bylaws at later date
  • Study & Engagement discussion: growth capitalization questions

January 2016 meeting minutes

  • Study & Engagement discussion: growth capitalization options
  • Consideration of changing bylaws to allow staff service on the Board of Directors
  • Bylaw review and change discussion

December 2015 meeting minutes

  • Public Forum: Call for Staff service on the Co-op Board
  • Discussion about ownership clarifications needed for online voting
  • Ad hoc committee on owner communications report

November 2015 meeting minutes

  • Growth Forum reflections
  • Resolution to distribute patronage dividends
  • Approval of electronic voting in 2016 Board election

October 2015 meeting minutes

  • Board resignations
  • Appointment candidate interviews
  • Electronic voting discussion & vote

September 2015 meeting minutes

  • Study and Engagement: Growth and Expansion
  • Policy report: Participating Owner discount equity
  • Election 2016 planning

August 2015 meeting minutes

  • Public Forum: Community News feedback
  • Owner Engagement Ad Hoc Committee Clarifications
  • Study & Engagement: The Importance of Retail Purchasing Guidelines.

The July Board meeting was cancelled due to Board member schedule conflicts.

 

June 2015 Board Minutes

  • Public Forum: Staff service on Board, Community News
  • Board Resolution on Idaho Civil Rights Act
  • Board Affirmation of non-discrimination

May 2015 Board Minutes

  • Public Forum: Community News; Diversity & Inclusion
  • Tuesday Growers Market
  • GM Compensation policy

April 2015 Board Minutes

  • Community News discussion
  • Co-op values discussion
  • Tuesday Growers Market update

March 2015 Board Minutes

  • 2015 budget projects
  • Policy for GM performance evaluation and compensation review

February 2015 Board Minutes

  • Owner account/bylaw clarity
  • Study & Engagement discussion: Board and GM roles in owner engagement

January 2015 Board Minutes

  • General Manager Operations Reports
  • Board candidate eligibility

December 2014 Board Minutes

  • Study & Engagement discussion: cooperative democracy and its influence on products, elections, and more
  • Report and questions about MFC financial conditions

November 2014 Board Minutes

  • Discussion about communication channels and community event sponsorships
  • Study & Engagement discussion: “Spirit of Generosity” reading

October 2014 Board Minutes

  • Study & Engagement discussion: readings about the growth process
  • Report: new Owner Services position

September 2014 Board Minutes

  • Mission statement
  • Current financial conditions

August 2014 Board Minutes

  • Plan for approaching Co-op growth
  • Finalizing GM grievance details

July 2014 Board Minutes

  • Open Board seat
  • Strategic Plan

June 2014 Board Minutes

  • Decision about patronage dividends
  • Reconsideration of ad hoc Participating Owner Committee

May 2014 Board Minutes

  • Discussion about grievance process
  • Board policy compliance

April 2014 Board Minutes

  • New director and officers
  • Lewiston Co-op effort

March 2014 Board Minutes

  • Study & Engagement on owner engagement
  • Ad Hoc Participating Owner Committee formation

February 2014 Board Minutes

  • Participating Owner Program
  • Strategic Plan update

January 2014 Board Minutes

  • Policy change regarding access to personnel files
  • Executive session regarding at-will employment