1,000
OWNER
COUNT
1808

Agenda and Pre-Reading for August 26, 2020 Board Meeting

Vision: A better food community - local, sustainable, connected.

Location: Zoom call

https://us02web.zoom.us/j/84685871235
Meeting ID: 846 8587 1235
One tap mobile
+13126266799,,84685871235# US (Chicago)
Time: 7:00-9:00pm
Minutes: Lee Herman
Reference: 


Required pre-reading:
(As part of Board members' 
Duty of Care, preparing for Board meetings means reading and understanding the pre-reading listed below in advance of each meeting.)

Zoom notes to Board Members
  • - Please turn your video on so you are visible and representing to Owners
  • - Please also click the button upper right in your video box to edit your name; edit it to read: Your Name - Board member + your pronouns, so people know who you are in the meeting

5 min
TOPIC(s): Housekeeping 
PRESENTER: President
OUTCOME: connected, inspired, ready for productive meeting
ACTION/INTENTION: clarify meeting protocols
 
Zoom mechanics briefing for Owners:
  • - We've muted all participants upon entry to minimize background noises that will allow everyone to clearly hear the current speaker; We're asking that you please use the chat tool or raise your hand in order to ask a question.
  • - We do have an Owners Forum section planned in the meeting, so post your questions along the way and if we don't get to them in real time, we'll be sure to cover them in that section of the Agenda.
  • - Turning your video on is not required, but in this time of disconnection, we would love to see your faces and we encourage you to use the video tool if you are able.
  • - If you have a comment or suggestion that doesn't need discussion but you want to pass something along to us, the chat tool is great for that as well. Or, you are welcome to email the board at board@chicagomarket.coop with any additional thoughts or questions after this meeting.
 
Owner Growth Check-in
  • - Owner number: 1864 (no change since Aug 12, 2020)


5 min
TOPIC:  Ownership Refund Policy
PRESENTER:  Anthony
OUTCOME:  vote/policy language adopted
ACTION/INTENTION:   review policy language for a vote


10-15 min
TOPIC:   discussion of All Are Welcome 
PRESENTER:  Anthony
OUTCOME:  vote or clear next step(s)
ACTION/INTENTION:  discussion of program; agreement to vote or firm next steps


10 min
TOPIC: Team Meeting Reports/Notes
PRESENTER: Grant
OUTCOME: clarity; Board is informed across teams
ACTION/INTENTION: confirm everyone has read them; questions? follow up?


30 min
TOPIC:   Campaign goals and messaging  
PRESENTER:  Grant
OUTCOME:  agreement on goals and topline messaging so a team can take over strategy/tactic planning and execution
ACTION/INTENTION:  discussion of Sept campaign goals
  • - goals
  • - tie goals to costs?
  • - duration?
  • - name?
  • - funding pitch


5-10 min
TOPIC: Annual Meeting prep
PRESENTER: Grant
OUTCOME:  
ACTION/INTENTION:  assign speaking sections and other responsibilities 


time remaining
TOPIC: Owner Forum
PRESENTER: Dana
OUTCOME:
ACTION/INTENTION: Hear owner thoughts/concerns, answer questions.




EXECUTIVE SESSION - 45 minutes

20 min
TOPIC: HR Matter
PRESENTER: Dana 


20 min
TOPIC: Firebrand Report
PRESENTER: Grant

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