Board of Trustees Meeting Minutes: September 17, 2022

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