Welcome to all of our visitors and members!

Note: The times allotted are to keep us mindful. If you need more time please make a request.

AGENDA

NEWARK NATURAL FOODS INTERIM STORE MEETING
DATE: March 27, 2008 (3rd Thursday of Month)
TIME: 7:00 pm
LOCATION: Market East Plaza, Suite 128

1. Discuss electing officers pro tem, excepting Secretary, for this meeting period only. (10 min)

2. Proceed with meeting according to decision about Item 1. (10 min)

3. Two resolutions to assure appropriate authorization for signers of contracts and other legal documents during the interim between the Election of New Stewards on March 9, 2008 and the New Board Election of Officers on April 17, 2008:

Resolution #1: A resolution about Signatures on contracts and other legal documents has been suggested by Demaris Hollembeak to cover any unavoidable absences of Officers who are the usual signers. (10 min)

Resolution #2: A resolution to ensure that the Co-op will have a full complement of officers throughout this interim time between March 9, 2008 and April 17, 2008. (10 min)

4. Financial Manager's resolution for authorization to transfer required funds from the Physical Plant Fund to the Operating Account. (10 min)

5. Report on Fiscal Accountability Issues for a successful expansion. -- Steve Thomas and Walt Wagner (15 min)

6. Administrative Matters (as needed)

7. Executive Session (as needed)

8. Meeting adjourned