The next meeting of the Co-op's Board of Trustees will be held this Saturday, May 14 at 8 AM. The meeting will take place on the 3rd floor of the Basebox Lodge.
There is also a meeting planned for June 11. Here is the agenda for the May meeting:
8:00 AM Call to order 8:02 AM Welcome & shareholder comments 8:05 AM Review & approve minutes of April 3, 2016 (Action). 8:07 AM Management report 8:15 AM Finance Committee report · Review proposed budget (Action) · Review plans for summer spend 9:00 AM Fundraising Committee report 9:10 AM Review & approve personnel policy revisions(Action) 9:15 AM Facilities Committee report · Update on Birdcage planning 9:20 AM Review and approve calendar for 2016-17 9:30 AM Action item review · Departmental trends · Mission statement and members for parking committee · Planned mountain improvements for Summer 2016 9:40 AM Executive Session 10:30 AM Adjournment