BOD Meeting Agenda: March 2022

  | Board Meetings, Board of Directors, News from the Board of Directors


Monday, March 7, 2022 (5:00 pm – 7:30 pm)

MEETING LOCATION: Due to COVID-19, we will meet virtually, via ZOOM

Shareholders are welcome and encouraged to participate but must contact the Board Administrator (phone below) or for a link to join along with a link for the meeting packet.

Board Administrator: 802-246-2820 or 802-257-0236, ext. 820

The next Board Meeting will  be Monday, April 4, 2022

Allotted Time (minutes):  Topic Board Action/ Outcome Leader
5:00 (15) Soft start – How’s it going?  Chat All
5:15 (10) Official Start of Board meeting
Welcome Visitors AND Communication Norms Share All
5:25 (10) Shareholder Input Listen Facilitator
Any shareholder guests to share (see guest guidelines)
5:35 (5) Approve Board meeting minutes Motion to accept; vote Facilitator
• From February 14, 2022
• GM Monitoring Reports – NONE
5:40 (15) Board Monitoring Reports – D 10 Board Committees Motion to accept; vote Facilitator
5:55 (15) GM Updates – FYI Listen/Understand GM, All
6:10 (10) Authorization of CFNE loan renewal Motion to accept; vote Facilitator
6:20 (10) Process for welcome and orientation of new GM
6:30 (15) Board Committees Participate
• Search Committee Jerelyn
• Community /Shareholder Engagement Jerelyn
• Board Member Recruitment Judy
6:45 (5) Meeting Outcomes
What would you tell a shareholder about this meeting? Share All
6:50 (20) Executive Session Participate All
Board member Conflicts of Interest
7:10 (10) For you – what went well or not so well?  What is one thing you’re taking away from our meeting? Share All
FYI & Reminders


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