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September Board of Directors Meeting

The September Board of Directors meeting will be held Sunday, September 20th from 12pm to 3pm at Arts + Labor. Located near Black Star in the Midtown Commons development, you can find Arts + Labor at 7010 Easy Wind Dr., Suite 210. Meet Nicole at the Co-op at 11:40am for assistance finding the meeting location. We hope to see you there. 

Proposed Agenda

  • Open Comment Period
  • Agenda & Action Item Review
  • Consent Agenda
  • Policy Monitoring - A.4 Worker Treatment
  • Policy Monitoring - B.6 Board Committees
  • Operations Update
  • Elections Update
  • Draft Minutes
  • Monitoring Calendar Review - Global Policies
  • Systems Audit Committee Update
  • Break
  • 2016 Board Roles & Committees
  • Policy Monitoring - D.7 Planning & Budgeting
  • Policy Monitoring - D.4 Financial Condition
  • Budget Overview
  • Board Budget Discussion
  • Calendar & Action Item Review
  • Meeting Adjourn
Earlier Event: September 16
Special Tap: Ballast Point Grunion
Later Event: September 23
Pint Night: South Austin Brewery