Notes from Leverett Coop Board Meeting 5-14-18

Compiled by Ann Ferguson, President and Pat Fiero, Clerk

1. Process and Agreements: The Board had preliminary discussions on communication process rules and member agreements. They will be discussed and decided on in more detail at a subsequent meeting where we will also discuss the adoption of a Board manual.

2. Search Committee for New General Manager: The deadline for the search is now extended to July 15. Please spread the word and have any interested candidates send their resumes and cover letters to LVCoopboard@Leverettnet.net.

3. New Board Committees as of 5/14/18: We discussed the list of the committees people had volunteered for at the Special Member’s Meeting. After discussion, the following is the revised list of committees and members.

• Events, Fundraising, Membership and Community Outreach
Chair: Julio Mendez <jamendez@artandremedy.com>
Members: Ruth West, Peter d’Errico, Peggy Wolff, Jeff Lacy, Carole King, Cheryl Howland

• Finance Committee
Chair: Susan Mareneck <susan.mareneck@gmail.com>
Members: Ken Brownell, Apple Ahearn

• Strategic Vision and Marketing
Chair: Susan Lynton <slynton@att.net>
Members: Tom Wolff, Susan Mareneck, Hank Berry, Burt Ames, Pat Fiero, Jono Nieger

• Facilities
Chair: Rich Nathhorst <RPNathhorst@leverettnet.net>
Members: Jason Burbank, Pat Fiero

We welcome Coop members who would like to get involved in helping our Coop survive and grow to join a committee. To do so, contact a committee chair!!