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Board of Trustees Meeting Minutes: September 17, 2022

MEETING MINUTES HISTORIC ARCHIVE

Type

Year

 

Board of Trustees Meeting Agenda

Mad River Glen Cooperative

Date: Saturday, June 18, 2022 8:00 am

Location: Hybrid (Online & In-Person)

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Draft Agenda:

 

  1. Shareholder Comments

8:00 AM        Call to order, shareholder comments (Matthew Milan)

 

 

  1. Consent Agenda Items

8:10 AM        Approve minutes for June 2022 Board Meeting (Matthew MIlan)

 

III.                Reports and Discussion

8:12 AM        Management Report (Matt Lillard)

8:25 AM        Finance Committee Report (Andrew Carey)

8:55 AM        2022 Strategic Plan Language Updates Review & Approval (Brad Noble)

9:05 AM        Shareholder Communications Committee Charter Discussion (Brad Noble)

9:30 AM        Incoming Trustee Welcome & Onboarding (Barclay Rappeport)

 

  1. Action Item

 

  1. Open Items & New Business

9:35 AM        Adjourn

Manager’s Report 9.17.22

Finance Committee Report – September 2022