Mountain Community Co-op Board of Directors Meeting February 7, 2018 Note: Items in bold are approved motions. Items underlined require action. Call to Order, 5:55 PM Roll Call: Elizabeth Neuhalfen, Lori Markeson, Laura Morehouse, Linda Ropozo, Kevin Dorsey, Clare Duncan McCahill, Linda Cox, Rick Brown Absent: Kay Kadoun, Naomi Lindsey Guests: Tod Morrish, Sean Fountain Approval of Agenda: Clare motioned to approve agenda. Lori seconds. All in favor. Approval of Ann

Mountain Community Co-Op Board of Directors Meeting January 10th, 2017 Note: Items in bold are approved motions. Items underlined require action. Call of Order: 6pm Roll Call: Clare Duncan McCahill, Kay Kadoun, Laura Morehouse, Elizabeth Neuhalfen, Lori Markeson, Kevin Dorsey, Rick Brown, Linda Rapozo, Naomi Lindsey Absent: Linda Cox. Guest Speaker, Barbara Samora and Store Manager, Sean Fountain was present. Approval of January Agenda: Clair motioned to approve agenda.

Mountain Community Co-Op Board of Directors Meeting December 9th, 2017 Note: Items in bold are approved motions. Items underlined require action. Call of Order: 10:21 Roll Call: Clare Duncan McCahill, Linda Cox, Kay Kadoun, Laura Morehouse, Elizabeth Neuhalfen, Lori Markeson, Kevin Dorsey, Rick Brown, Linda Rapozo, Naomi Lindsey Approval of December Agenda: Kay motioned to approve agenda. Clare seconds. All in favor. Approval of November Minutes: Clare motioned to appr