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Free event

Board of Directors Meeting

Wednesday, July 24 2024 6:30 PM
until 8:30 PM


Join with Google Meet
meet.google.com/abj-vidg-teh


Agenda:

  • Weekly Financial Highlights from WSGC Weekly Report
  • Reports
  • Finance Minutes Committee Minutes (See closed session)
  • Board Development Committee Minutes
  • Policy Minutes
  • Electronic Communications
  • Board Meeting
  • Review and Approve the Agenda
  • Native American Land Acknowledgement
  • Announcements
  • Staff/Owner Input
  • Upcoming Reports and Events
  • Conflict of Interest Policy
  • Consent Agenda
  • GM Verbal Update
  • 2024 Annual Meeting Overview
  • DEI Committee update
  • 2024 CCMA recap
  • Decisions Made and Next Actions
  • Move to recess to Closed Session
  • Closed Session
  • Move to reconvene Board Meeting
  • Adjourn Board Meeting

Will be posted one week in advance of the meeting.


Guests are asked to review the board meeting etiquette information, linked to below:

Additional dates

Board Meetings

The Co-op's Board of Directors typically meets once per month at our Central Office (1457 E. Washington Ave.). Unless the meeting is in executive session, it is open for Co-op Owners to attend.

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Class Refund Policy

Unless otherwise specified in the description of the event, registration for events that Willy Street Co-op cancels will be refunded in full. Individuals who wish to cancel their registration for events must contact Customer Service with 72 hours notice to receive a full refund. No refunds will be given for cancellations within 72 hours of an event, including payment made with a class coupon. In order to cover costs incurred, there are absolutely no exceptions to the Refund Policy.