Co-op Board Teleconference Minutes
18.04.16 @ 1300 Pacific

In attendance (all)

• Approval of agenda (TT/BY)
• Approval of minutes (JS/DD)
• Member Participation Component, if any (there was none)
• Reports:
  • Operational Report – received & discussed
  • Finance Report (verbal) – received & discussed
  • Governance Report (verbal) – received & discussed
• Annual General Meeting timeline – next milestones:
  • May 13: nominations close
  • May 18: agenda package to members
• New Business (there was none)
• Next Meeting: May 16^th Teleconference (1300 Pacific)
• Adjournment (JS/BY)