Page 29 - Onboarding May 2017
P. 29

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
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