Our next Board meeting is on *Sunday, Feb 25* at 5pm, at the "Center for Documentary Studies, 1317 W. Pettigrew Street, Durham":http://tinyurl.com/3dtyj7.

Board meetings are a great way to get in touch with what's happening at the Co-op and to give input and suggestions.

Here's what will be on the agenda:

* Board Governance Policy, Bylaws & Articles of Incorporation
* Board Recruitment, Code of Conduct & Code of Ethics for BoD, Job Descriptions for Officers
* Planning for the Annual Meeting in April
* Operational Assignments & Tasks
* Committee Charters & Code of Conduct
* General Manager Search Committee
* Financial Audit Planning
* Business Plan Development
* Coop Finances: Taxes, Loans, P&L
* Planning of a Special Membership Meeting
* Neighborhood Initiatives: West Chapel Hill St & OND