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Think Different, Buy Local, Shop the Co-op

Breadroot Cooperative Board of Directors Regular Meeting Agenda Date: 1/23/2017 Allotted Time: 4:30 – 6:30PM Scheduled Duration: 124-minutes Location: Co-op Mezzanine Meeting called to order: 5:00 PM Attendance: Dowell Casseli-Smith (Chair), Jennifer Benning (secretary – meeting via Skype), Karen Langrek, Jeanne Berry (BOD), Tom Berry (potential BOD), Karen Psiaki (potential BOD) Approve Agenda (1-min) Accepted,

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Nell

Produce Manager I’m Nell, your local produce manger at the Co-op! Originally from East River, I moved out here to Rapid City after graduating from Iowa State University in 2016. I was first introduced to Breadroot when my sister (Maria, the grocery manager) had me volunteer at the store whenever I was on vacation in

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Breadroot Cooperative Board of Directors Regular Meeting Agenda Date: 12/8/2016 Allotted Time: 4:30 – 6:30PM Scheduled Duration: 124-minutes Location: Co-op Mezzanine Attendance: Dowell Casseli-Smith (Chair), Jeffrey Thouron (GM); Jennifer Benning (Secretary); Jeanne Berry (BOD) Meeting called to order: 4:44 PM Approve Agenda (1-min) Agenda approved “How is everyone doing?” (2-minutes each = 10min) Checked in

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BREADROOT NATURAL FOODS COOPERATIVE 100 N. East Street, Rapid City, SD 57701 Quarterly Board Meeting October 13, 2016 4:30p at the co-op mezzanine Called to order: 4:43 PM Attendees: Dowell Casselli-Smith (Chair, BOD), Jeanne Berry (BOD), Kristi Langrek (BOD), Jeffrey Thouron (GM), Jennifer Benning (Secretary) Agenda Touch base with each other. Approval of minutes from

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BREADROOT NATURAL FOODS COOPERATIVE 100 N. East Street, Rapid City, SD 57701 Special Board Meeting September 19, 2016 5:30p at the co-op mezzanine Called to order 5:35 PM Attendees: Dowell Casselli-Smith (Chair, BOD), Jeanne Berry (BOD), Kristi Langrek (BOD), Jeffrey Thouron (GM), Jennifer Benning (Secretary) Agenda Motion by Executive Committee to pay GM full bonus

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Minutes for July 18, 2016 Quarterly Board Meeting (5:00 to 6:30p) Distributed 7/15: 7/15/16 to members after review by GM 7/13 and Exec. Com. Meeting called to order at 5:08 PM Attendance: Dowell Casseli-Smith (Chair), Jennifer Benning (Secretary), Karen Lambert (Treasurer), Jeffrey Thoroun (General Manager), Kristi Langerak, Rebekah Dargatz Check in (10 min-Dowell) Approval of

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Breadroot Cooperative Board of Directors Special Meeting Agenda Date: 12/12/2016 Allotted Time: 4:00 – 5:30PM Scheduled Duration: 124-minutes Location: Co-op Mezzanine Attendance: Dowell Casseli-Smith (Chair), Jennifer Benning (Secretary); Jeanne Berry (BOD) Meeting called to order: 4:10 PM Policy B1 – Financial Conditions & Activities – November 2016 Accept or Reject (10-min) The BOD accepts the

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100 East Blvd. N. ◍ Rapid City, SD, 57701
(605) 348-3331 ◍ Send us an email

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Sunday 10 a.m. - 6 p.m.

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