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,
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
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
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
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
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
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