Date: Wednesday, March 16th, 2016

Time: 6:30-8:30 PM

Location: Know Thy Food Cooperative

 

Present:    Natalie Bennon

Brooke Klein

Rebecca Andersson

Jocelyn Mueller

Jenna VanLooven

Aliza Tuttle

Annie Bosworth Foley

 

Called to Order: 6:40 PM

 

Items:

 

  1. Annie wishes to resign as secretary
    1. Natalie nominates Jenna VanLooven for the position of secretary, Rebecca seconds
    2. Jenna elected secretary by consensus vote
    3. Annie will remain in the position of treasurer until this cycle ends
  2. Drop-in phone drive scheduled for March 29th and 30th from 5-7 PM
  3. Board needs to adopt official policies, especially financial policies
    1. Annie and Aliza will take on the first three sections of the Boundaries Policy. They will send a draft to the board one week prior to the next meeting.
  4. Next meeting: April 6th
  5. Meeting adjourned 8:15 PM
   

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