Page 28 - Onboarding May 2017

2017 CSCS Board Meeting and Event Calendar

Date Event Purpose
3/8/17 Pancake Co-op Board Dinner (Dallas)
7:00 p.m.
3/9/17 Pancake Co-op Board of Directors Meeting (Dallas) • Year-end reviews by Concept Co-ops
8:00 a.m.
3/14/17 CSCS Board of Directors Meeting (Conference Call) • Officer performance reviews
10:00 a.m. • Final Board approvals – merit increases, bonus payouts, Officer LTIP awards
3/15/17 Any Board approved bonus’ paid and merit increases • Bonus must be paid by March 15 to be expensed in 2016 fiscal year
effective
3/16/17 Apple Co-op Board of Directors Meeting (Conference Call) • Year-end reviews by Concept Co-ops
2:00 p.m.
7/13/17 Pancake Co-op Board of Directors Meeting (Conference • Annual meeting & Board meeting
1:00 p.m. Call)
7/20/17 Apple Co-op Board of Directors Meeting (Conference Call) • Annual meeting & Board meeting
1:00 p.m.
8/29/17 CSCS Board Meeting (Conference Call) • Mid-year meeting
10:00 a.m.
11/9/17 Apple Co-op Board of Directors Meeting (Align with FBC • 2017 year-end meeting
1:00 p.m. Meeting - Glendale)
11/16/17 Pancake Co-op Board of Directors Dinner (Las Vegas)
7:00 p.m.
11/17/17 Pancake Co-op Board of Directors Meeting (Las Vegas) • 2017 year-end meeting
8:00 a.m.
12/7/17 CSCS Board Meeting (Conference Call) • 2017 year-end meeting
10:00 a.m.

Revised 04/01/17