Board Meetings: Schedules, Agendas & Minutes

2017 BOARD MEETING SCHEDULE

Monthly board meetings are held the last Thursday of the month at 6:30 pm at the East store Patio Room (3220 E 3rd St) with two exceptions.  The November and December meeting are held at different times during the month.*  The corresponding agenda is linked within its meeting date.

Thursday, January 26th
Thursday, February 23rd
Thursday, March 30th
Thursday, April 27th
Thursday, May 25th
Thursday, June 29th
Thursday, July 27th
Thursday, August 31st
Thursday, September 28th
Thursday, October 26th
Saturday, November 4th
**Thursday, December 7th

*Meeting times & venues are subject to change. Please check here for updated schedule.
** Meeting to be held at Noodles & Co Conference Room, 2560 E Third St. 

2018 BOARD MEETING SCHEDULE  

Thursday, January 25th
Thursday, February 22nd
Thursday, March 29th
Thursday, April 26th
Thursday, May 24th
Thursday, June 28th
Thursday, July 26th
Thursday, August 30th
Thursday, September 27th
Thursday, October 25th

Board Meetings are open to co-op owner-members and guests of the board. Familiarity with the Bylaws, Policies, and the Policy Governance Method will enhance your understanding of the board meeting process.


BOARD MEETING MINUTES

Please note that minutes can only be posted after they have been approved by the board, so there is a month lag time. Older meeting minutes are available to owner-members upon request.

2017:
September
August
July

June

May

April

March
February
January

2016:
December 
November 
October 
September

OWNER-MEMBER FORUMS

Member forums are opportunities for the Board and interested member-owners to explore BCS policies, learn about operations, and discuss suggestions for the future.

Upcoming Owner Forums:

 


OWNER-MEMBER CONNECTIONS COMMITTEE (OMCC) INFORMATION

Upcoming OMCC Meetings to be held at the East location in the Patio Room at 6:30pm.  Please find the agenda linked to the meeting date:

OMCC Committee Charter and Objectives2016 OMCC Committee Objectives  and 2016 OMCC Committee Annual Report

OMCC Meeting Documents:

2017:
January

2016:
December
November


ANNUAL MEETING & ANNUAL REPORT
2015 Annual Report
2015 Annual Meeting Minutes
2016 Annual Report
2016 Annual Meeting Minutes
2017 Annual Report
2017 Annual Meeting Minutes