Board of Directors
A nine-member Board of Directors guides the Community Food
Co-op. This leadership and policy-setting group reports to
the membership and is responsible for the planning, review
and oversight of the Co-op.
The Co-op’s Board of Directors meets on the second Wednesday of each month at 7 pm at the Co-op Connection Building, 1200 N. Forest St., Bellingham. All members are welcome to attend.
Every Board meeting starts with a ten-minute member forum.
If you would like to present a concern or proposal to the
Board during the member forum, contact the Board President
or Board Administrator. Download the most recent Board
meeting minutes (PDF). Agendas, copies of the minutes,
and any location changes are posted on the Board of Directors
bulletin board at the front of the store.
To
read PDF files you must have Adobe Reader. Click this link
to download a free copy of Adobe Reader.
If you are interested in serving on the Board of Directors,
contact Jean Rogers
or call 360-734-8158. Board elections take place in the spring,
beginning at the Co-op’s Annual Meeting.
Board of Directors 2005
Philip Buri,
Chair 1997/2006*
Derek Long, Vice-Chair 2002/2008
Karen Thomas, 1996/2006
Judy Willis, 2004/2007
Brent Harrison, 1987/2007
Negash Alem, 2001/2007
Jo Ann McNerthney, 2005/2008
Steve Harper, 2005/2006**
Brooks Dimmick, Staff Rep. 2005/2008
* Board members are elected for three-year terms. The first
year in each listing is the year the board member was elected.
**Steve Harper, appointed by the board, is filling out the
final year of the three-year term vacated by Trey Culbertson.
Jean Rogers,
Board Administrator
Holly O’Neil, Board Facilitator
Board Committees
Member Affairs Committee
The Member Affairs Committee (MAC) acts as an advisory committee to the Board on the relationship between the Co-op, its members, and the community.
The main topics that MAC addresses are monitoring trends in member input, providing a forum for members’ ideas and concerns, proposing initiatives for member linkage programs, and recommending organizations for the Co-op’s Community Shopping Days.
Any member can bring a concern or idea to MAC for consideration.
To do so, contact the Committee Chair, Judy
Willis, or the Board Administrator, Jean
Rogers. Or contact Jean at 360-734-8158.
The Member Affairs Committee meets on the last Wednesday
of every month at 5:30 pm at the Co-op Connection Building.
Meeting times are listed in the Co-op newsletter and the agenda
is posted on the Board of Directors’ bulletin board
at the front of the store. The MAC will be composed at minimum
of two Board members, one staff member and at least one member-at-large.
Download the most recent MAC
meeting minutes (PDF). Hard copy is available at the bulletin
board at the front of the store.
To
read PDF files you must have Adobe Reader. Click this link
to download a free copy of Adobe Reader.
Board Development Committee
The Board Development Committee (BDC) is responsible for
recruiting Board candidates and planning and overseeing the
Board election process. The committee creates candidate and
election materials, and develops training activities for Board
members. Other BDC duties include designing the Board’s
strategic planning retreats, monitoring policies, reviewing
proposed policy changes, and recommending the yearly slate
of officers after the March Board election. One to three members-at-large
can serve on this committee.
Finance Committee
The Finance Committee acts as the Board’s oversight
body in matters related to the Co-op’s finances. The
committee monitors the Co-op’s financial status on a
regular basis, ensuring the Co-op’s healthy financial
condition and economic viability. One member-at-large may
serve on this committee.
Executive Committee
The executive committee consists of a minimum of three Board members, including the president and the treasurer. The committee acts as the Board’s oversight body in matters relating to the general manager and is empowered to act on behalf of the Board for time-sensitive matters.
For any questions about the Board of Directors or its committees,
contact the Board Administrator, Jean
Rogers
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