Board of Directors
Your Co-op's
Board & Staff Rep
From left to right: Steve, Erin, Kristen,
Johnscott, Pat, Tom, and Marianna
- Board Meetings are the 3rd Thursday of each month, at 07:45AM, Co-op Room 309.
- MINUTES of last meeting (opens in new window)
- CO-OP BYLAWS (new window)
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2 periods in each Monthly Board Meeting are devoted to member input.
(1) The first 15 minutes. Speakers are allotted 3-5 minutes each to insure time for everyone.
(2) The last item of NEW BUSINESS is for additional comment from members.
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Any member wishing to have the floor to SPEAK at a Board Meeting is asked to sign their name and topic ahead of time on a sheet posted on the BOARD notice area at the front of the store across from the cash registers. Those who have signed up will have priority in each member-comment period.
- Tom Theisen, President, tom@theisenarchitects.com
- Steve Bluhm, Treasurer, sbluhm@wavecable.com
- Pat Sneeringer, sneerp@verizon.net
- Mariana Foliart, Secretary,
- Johnscott Lee, Voting Staff Representative, Jslee@skagitfoodcoop.com
- Kristen Ekstran, kdekstran@hotmail.com
- Donna Hegstad, donnar@nwlink.com
- Todd Wood, Gen Mgr, todd@skagitfoodcoop.com

USUAL AGENDA FOR BOARD MEETINGS
1. Member Input (up to
15 minutes)
2. Review Minutes of Previous Meeting
3. Old Business:
........3a. Community Relations Committee Report
........3b. Wage & Benefit Committee Report
4. New Business:
........4a. General Manager's Report
........4b. Staff Representative's Report
........4c. Other new business
5. Member Input
ANNUAL
MEETING
May 2010
Co-op Rm 309
The Co-op Bylaws were changed in May of 2009 by a vote of the member-owners to expand the Board by two positions. The Bylaws require the Board to fill vacant positions by appointment until the next election, which will be at our annual meeting in May, 2010.
In response to the call for applications, five members volunteered to serve.
After a lengthy process of written questions and answers, personal interviews, and extensive deliberations, the Board concluded that all five candidates were qualified and would be strong additions to the Board. With only two positions open, the selection process was challenging.
The Board has now selected Kristen Ekstran and Donna Hegstad. Kristen and Donna will formally begin their service on the Board with the monthly meeting on September 17, 2009.
Codes of CONDUCT & ETHICS for Board Members
Skagit Valley Food Co-op MISSION STATEMENT
International Co-operative Principles
Board & General Manager Areas of Responsibility











