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Minutes of Board Meetings

2011

August	Minutes	General Manager's Report Treasurer's Report Strategic Planning Summary Strategic Planning Chart AGM 2011 Planning List
July	Minutes	GM's Report Dufferin County Mega-Quarry Proposal NDACT Pamphlet
June	Minutes	Treasure's Report Acting GM's Report GM Appointment Resolutions Package Donations Policy Proposal
May	Minutes	Acting GM's Report Report on the ONFC AGM Treasurer's Report Member Labour Rules Update - April 2011 Membership Software Report General Manager Job Description - Brief General Manager Job Description - Detailed
April	Minutes	Treasurer's Report President's Report Committee Secretary's Report Pre-Negotiating Committee's Report Member Labour Rules Proposal Work Credit For Officers Of The Board
March	Minutes	Treasurer's Report Acting General Manager's Report Membership Restructuring Update Report VP Staff Relations' Report Membership Database Report Committee Secretary Report
February	Minutes	Treasurer's Report Acting General Manager's Report Membership Restructuring Update Report
January	Minutes	Treasurer's Report General Manager's Report Chart - Karma Membership Changes By Month GM Dismissal resolutions GM: Notice of Change in Karma Management

2010

December	Minutes	Recording Secretary Role Treasurer's Report Committee Policies 2010-11 Security Secretary Role Planning Secretary Role Membership Restructuring Update Report
November	Minutes	Treasurer's Report Sep 2010 Statement Highlights Reading Sep 2010 Statement Highlights Membership Renewal Progress Report Interpretation of Member Loan Resolution from 2010 AGM Officer Position Descriptions
October	Minutes (1) Minutes (2)	Treasurer's Report Summary Financial Statements August 2010 Finance Committee's Comments on Member Loan Proposal for AGM
September	Minutes	Audit 2010 Treasurer's Report July 2010 Statement Highlights AGM Planning Package By-Laws Ammendment Proposal Student Membership Proposal
August	Minutes	Fee Rescheduling Proposal (v2) Proposed Membership Secretary Position Treasurer's Report May 2010 Statement Highlights (unaudited)
July	Minutes	By-Law Recommendations Non-Member/Lapsed Member Shopping Status Treasurer's Report
June	Minutes	April 2010 Statement Highlights Treasurer's Report 1/2 Treasurer's Report 2/2 Building Committee Report Letter to Karma Neighbors Membership Handbook (Text only) Report re: lawyer Brian Iler
May	Minutes	Building Committee Report Building Committee Worklist VP for Staff Relations position Membership Handbook (Text only) Treasure's Report March 2010 Statement - Highlights and Graphs Member brochure cover Karma Ad (April 2010) 2010 Collective Agreement
April	Minutes	Treasurers Report Baseline Market Research Committee Secretary's Report GM Board Report Guatemala Ambassador Letter Karma Credit Policy Sales Graph Through January 2010.pdf Sustainability Scorecard Local Food-Co-op V1.0 (xls)
March	Minutes	Treasure's Report January 2010 Statement Highlights Archive and Policy Secretary Description Building Liason Job Description Committee Secretary Description Communications Secretary Description
February	Minutes	Membership Proposal Treasurer's Report
January	Minutes (1) Minutes (2)	November 2009 Statement Highlights Sales Graph Through January 2010 Collective Agreement Highlights Tentative Collective Agreement

2009

December	Minutes
November	Minutes (1) Minutes (2)
October	Minutes (1) Minutes (2) Minutes (3)
September	Minutes
August	Minutes
July	Minutes
June	Minutes
May	Minutes
April	Minutes
March	Minutes
February	Minutes
January	Minutes

2008

December	Minutes
November	Minutes (1) Minutes (2)
October	Minutes
September	Minutes
August	Minutes
July	Minutes
June	Minutes
May	Minutes (1) Minutes (2)
April	Minutes
March	Minutes
February	Minutes
Jan	Minutes

2007

Jan	Minutes	Treasurer Report Committee Squared Motion Communications Committee Mandate Statement of Operations Financials
Feb	Minutes	President Report Statement of Operations Financials
Mar	Minutes	President Report Treasurer Report General Manager Report General Manager Shrink and Loss Product Report Karma POS Report to the Board
Apr	Minutes	General Manager's Report Report to the board on behalf of the Committee Board Template Proposal
	Joint Meeting with the Physical Planning Committee
May	Minutes	Member Ordering Proposal Member Labour Promotion - Sep 2006 General Manager's Report General Manager's Parental Leave Notice Treasurer's Report Treasurer's Financial Statements President's Report
Jun	Minutes
Jul	No meeting
Aug	Minutes
Sep	Minutes
Oct	Minutes	Annual General Membership Meeting - 22 October, 2007
Nov	Minutes
Dec	Minutes

2006

Jan	Minutes
Feb	Minutes	Interim Meeting Minutes
Mar	Minutes
Apr	Minutes
May	Minutes
Jun	Minutes
Jul
Aug
Sep	Minutes
Oct	Minutes
Nov
Dec	Minutes	Treasurer Report Statement of Operations

2005

Jan	Minutes
Feb	Minutes	Financials
Mar	Minutes
Apr	Minutes	Financials
May	Minutes	Financials
Jun	No meeting
Jul	Minutes	2006 Budget
Aug	No meeting
Sep	Minutes
Oct	No meeting
Nov	Minutes	Orientation meeting
Dec	Minutes

2004

Jan	Minutes
Feb	Minutes
Mar	Minutes
Apr	Minutes
May	Minutes
Jun	Minutes
Jul	No meeting
Aug	Minutes
Sep	Minutes
Oct	Minutes (Missing?)
Nov	Minutes
Dec	Minutes

2003

Jan	Minutes
Feb	Minutes
Mar	Minutes
Apr	Minutes
May	Minutes
Jun	Minutes
Jul	Minutes
Aug	No meeting
Sep	Minutes
Oct	Minutes
Nov	Minutes
Dec	Minutes

2002

Jan	Minutes
Feb	Minutes
Mar	Minutes
Apr	Minutes
May	Minutes
Jun	Minutes
Jul	Minutes
Aug	No meeting
Sep	Minutes
Oct	Minutes (Missing?)
Nov	Minutes
Dec	Minutes

2001

Jan	Minutes
Feb	Minutes
Mar	Minutes
Apr	Minutes
May	Minutes
Jun	Minutes
Jul	Minutes
Aug	Minutes
Sep	Minutes
Oct	Minutes
Nov	Minutes
Dec	Minutes