Professional Documents
Culture Documents
13
Meeting of the
Board of Directors
Of the
Kennett Square Food Co-op
Minutes
Board of Directors
Present: Britton Mendenhall, Kevin Booth, Josh Fitzgerald, Maureen O’Shea, Meggie
Schaeffer
Absent: None
Quorum Present?: Yes
Proceedings
Opening
● Meeting was called to order and Kevin Booth volunteered to chair. His offer was
accepted.
● The Co-op’s mission statement was not readily available and was not read aloud. A brief
discussion on the role of the mission statement and its evolving nature was had.
● No additions to the agenda were suggested and the agenda was adopted.
Scheduled Business
● A report on the progress of Incorporation and Registration was given. It was noted that
Filing of the Articles of Incorporation and Filing of form SS-4 were successful while the
filing of form PA-100 was still in progress.
● Election of Officers:
○ President
○ Secretary
■ B.M. nominated Kevin Booth; J.F. seconded; Kevin accepted and the
nomination passed
○ Treasurer
● Approval of Membership Share Value and Number of Shares Required (BoD Doc #5)
○ K.B. moved to adopt Doc. #5; M.O. seconded; the motion passed
○ B.M. moved to adopt Doc. #6; M.O. seconded; the motion passed
○ M.O. moved to adopt Doc. #7; B.M. seconded; the motion passed
○ M.O. moved to adopt Doc #8; M.S. seconded; the motion passed
○ B.M. moved to adopt Doc #9; M.S. seconded; the motion passed
○ K.B. moved to adopt doc #11; M.O. seconded; the motion passed
○ K.B. moved to adopt doc #12; B.M seconded; the motion passed
Old Business
New Business
Commitments Review
● Attendees restated their commitments for the period until the next meeting.
● The next meeting of the Board of Directors will be held August 13th, 2018