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 <firstname.lastname@example.org>
Members: Ruth West, Peter d’Errico, Peggy Wolff, Jeff Lacy, Carole King, Cheryl Howland