1,000
OWNER
COUNT
2015

Agenda and Pre-Reading for June 23, 2021 Chicago Market Board Meeting

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

Reference:

  • Defining Board-level Discussions - Board
  • Group Working Agreements
    •   - Have Patience
    •   - Be Flexible
    •   - Set Clear Expectations
    •   - Remember the Big Picture
    •   - Say What We Mean, Mean What We Say (But Don't Say It Mean)
    •   - Understand Majority Rules, But Value Minority Opinions Too
    •   - Stay Passionate, But Practical
    •   - [Meeting Organizers] Have An Agenda
    •   - Be Transparent, Yet Respectful
    •   - Say If We Are Swamped
    •   - Monitor Our Follow-Through and Be Accountable
  • Mission, Vision and Values

Meeting Agenda:

  • 5 Min
  • TOPIC(s): Intro & Housekeeping
  • PRESENTER: President
  • OUTCOME: Connected, inspired, ready for productive meeting
  • ACTION/INTENTION: Clarify meeting protocols
  • 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
  • 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.
    •   -- 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 [email protected] with any additional thoughts or questions after this meeting. 
  • Updates from the President
  • Consent Agenda Vote (if required)

  • 8:05p Start - 5 min
  • TOPIC: Quarterly Review of Refund Policy
  • PRESENTER: President
  • OUTCOME: Completed vote and acceptance of policy for 2021 Q3
  • ACTION/INTENTION: Board Discussion/Vote on Q3/2021 Refund Policy

  • 10 min
  • TOPIC: Team Meeting Reports/Notes
  • PRESENTER: President
  • OUTCOME: Clarity; Board is informed across teams
  • ACTION/INTENTION: Confirm everyone has read them; are they in compliance? questions? follow up?
    • -- Confirm everyone has read them; are they in compliance? (see below) Questions? Follow-ups needed?
    • -- Consider policy governance reporting questions:
      • ---- Interpretation - is the team's interpretation of the charter policy reasonable? (Is their interpretation fair and sensible, based on sound judgement?)
      • ---- Data Adequacy - is the data provided adequate for the Board to determine if the team has met the interpretation and is compliant/successful?
      • ---- Demonstration - does the data prove/demonstrate compliance/success?

  • 10 min
  • TOPIC: GM Report
  • PRESENTER: Daniel
  • OUTCOME: General understanding on update
  • ACTION/INTENTION: Daniel to provide board with updates of his actions taken and plans for next few weeks

  • 5 min
  • TOPIC: Argyle Night Market Spend Approval
  • PRESENTER: James
  • OUTCOME: Approval from Board
  • ACTION/INTENTION: Motion (and discussion, as needed) to move forward with Argyle night market for Events team

  • 10 min
  • TOPIC: Mission Transition & Policy Governance Doc Wording Finalization
  • PRESENTER: Grant
  • OUTCOME: Finalize wording (from BC discussion and James'/Grant's suggested wording)
  • ACTION/INTENTION: Discussion, as needed, of BC suggested wording changes and approval for next steps

  • 10 min
  • TOPIC: Lease Amendment Activity
  • PRESENTER: Grant
  • OUTCOME: Agreement to push forward more actively
  • ACTION/INTENTION: Quick discussion regarding need (or not) to actively push forward negotiations vs. waiting for progress

  • 10 min
  • TOPIC: Owner Forum
  • PRESENTER: Vice President
  • OUTCOME:
  • ACTION/INTENTION: Hear owner thoughts/concerns, answer questions.

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