Date: April 6, 2016

Time: 6:30-9:00 PM

Location: Know Thy Food Cooperative

 

Present:

    Jocelyn Mueller

Jenna VanLooven

Natalie Bennon

Annie Bosworth-Foley

Brooke White

Aliza Tuttle

Called to Order: 6:45 PM

 

Items:

 

  1. Financial report from Jocelyn
  2. Aliza presents boundary policies for review and ratification
    1. B1 ratified by consensus
    2. B2 ratified by consensus
    3. B3 ratified by consensus
    4. B4 revised and ratified by consensus
  3. Motion: we will not absorb employee histories from before the coop took over. Employee history starts fresh from November 1, 2015.
    1. Motion approved by consensus
  4. Minutes from last meeting approved by consensus
  5. Natalie and Brooke will work on the financial policies to propose to the board for the next meeting.

 

Next meeting: Wednesday, May 4th at 6:30 PM

 

Meeting adjourned: 8:55 PM