About Our Board

Menomonie Market Food Co-op’s Board of Directors is the governing body that is elected by our owners every fall to set policies and oversee management. Our co-op has seven directors who each serve a three-year term. Positions open each year, and any co-op owner can be nominated to serve.

Policy Governance
Menomonie Market Food Co-op operates under a system called Policy Governance, developed by John Carver in the 1970s. In this system, the only employee that the Board of Directors oversees is the General Manager (GM), who in turn oversees all other staff and the overall operation of the store(s). The main responsibilities of the Board are to hire and monitor the GM, form the needs and desires of the owners into an ends policy, and ensure the co-op’s decisions are financially sound.

To ensure the GM is operating according to the values of the owners, the Board creates policies that the GM is required to follow. The GM is responsible for two kinds of policies: Ends Policies, a vision of what the Board sees as the ideal result of the co-op’s operation, and Executive Limitation Policies, a description of actions and conditions the Board requires the GM to avoid in operating the co-op (e.g. unwarranted financial risks, poor working environment, etc.).

Director Commitment
When elected, board members commit to remaining confidential, attending regular and special meetings fully prepared, sharing ideas, acting in a professional manner, attending training sessions, taking on leadership, serving on committees, and avoiding conflicts of interest. Serving is voluntary; however, board members receive a monthly stipend to shop at our stores, as well as the satisfaction of serving a growing organization that provides the community with quality products and education. Board members have a voice in shaping the future of the co-op while working with a group of people who share a commitment to a democratic process and a sustainable local economy.

Interested in becoming a board member? Click here to download our Board of Directors Packet to learn more about the application process.

2024 Board Meeting Schedule

All meetings will take place at 5:30pm

Tuesday, January 23, 2024; virtual Teams meeting

Tuesday, February 27, 2024; MMFC Eau Claire Meeting Room

Tuesday, March 26, 2024; virtual Teams meeting

Tuesday, April 23, 2024; MMFC Menomonie Classroom

Tuesday, May 28, 2024; MMFC Eau Claire Meeting Room

Tuesday, June 25, 2024; MMFC Menomonie Classroom

Tuesday, July 23, 2024; MMFC Eau Claire Meeting Room

Tuesday, August 27, 2024; MMFC Menomonie Classroom

Tuesday, September 24, 2024; MMFC Eau Claire Meeting Room

Tuesday, October 22, 2024; MMFC Menomonie Classroom

Tuesday, December 10, 2024; MMFC Eau Claire Meeting Room

All Menomonie Market Owners are invited to attend if desired. Email info@mmfc.coop to confirm dates and locations, or to request a link to our virtual meetings.  Meeting minutes are posted in both stores once approved. 

 

About Our Board

Menomonie Market Food Co-op’s Board of Directors is the governing body that is elected by our owners every fall to set policies and oversee management. Our co-op has seven directors who each serve a three-year term. Positions open each year, and any co-op owner can be nominated to serve.

Policy Governance
Menomonie Market Food Co-op operates under a system called Policy Governance, developed by John Carver in the 1970s. In this system, the only employee that the Board of Directors oversees is the General Manager (GM), who in turn oversees all other staff and the overall operation of the store(s). The main responsibilities of the Board are to hire and monitor the GM, form the needs and desires of the owners into an ends policy, and ensure the co-op’s decisions are financially sound.

To ensure the GM is operating according to the values of the owners, the Board creates policies that the GM is required to follow. The GM is responsible for two kinds of policies: Ends Policies, a vision of what the Board sees as the ideal result of the co-op’s operation, and Executive Limitation Policies, a description of actions and conditions the Board requires the GM to avoid in operating the co-op (e.g. unwarranted financial risks, poor working environment, etc.).

Director Commitment
When elected, board members commit to remaining confidential, attending regular and special meetings fully prepared, sharing ideas, acting in a professional manner, attending training sessions, taking on leadership, serving on committees, and avoiding conflicts of interest. Serving is voluntary; however, board members receive a monthly stipend to shop at our stores, as well as the satisfaction of serving a growing organization that provides the community with quality products and education. Board members have a voice in shaping the future of the co-op while working with a group of people who share a commitment to a democratic process and a sustainable local economy.

Interested in becoming a board member? Click here to download our Board of Directors Packet to learn more about the application process.

2024 Board Meeting Schedule

All meetings will take place at 5:30pm

Tuesday, January 23, 2024; virtual Teams meeting

Tuesday, February 27, 2024; MMFC Eau Claire Meeting Room

Tuesday, March 26, 2024; virtual Teams meeting

Tuesday, April 23, 2024; MMFC Menomonie Classroom

Tuesday, May 28, 2024; MMFC Eau Claire Meeting Room

Tuesday, June 25, 2024; MMFC Menomonie Classroom

Tuesday, July 23, 2024; MMFC Eau Claire Meeting Room

Tuesday, August 27, 2024; MMFC Menomonie Classroom

Tuesday, September 24, 2024; MMFC Eau Claire Meeting Room

Tuesday, October 22, 2024; MMFC Menomonie Classroom

Tuesday, December 10, 2024; MMFC Eau Claire Meeting Room

All Menomonie Market Owners are invited to attend if desired. Email info@mmfc.coop to confirm dates and locations, or to request a link to our virtual meetings.  Meeting minutes are posted in both stores once approved. 

Stay Informed

Our Board offers a variety of ways for owners to engage with their work and especially encourages new owners to stay informed by reading through all of their communication. Here’s where you can receive updates from or connect with our Board of Directors:

Board of Directors Bulletin Board

Look for bulletin boards in each store. Printed board member bios, meeting schedules, and the most recent meeting minutes are posted here.

Board of Directors Web Page

Visit mmfc.coop/board. A description of our board, board member bios, meeting minutes, annual reports, and board articles are published here.

Co-op Newsletter

Pick up a print copy in-store or visit mmfc.coop/morsel. Articles written by board members are published here every two months.

Board of Directors Meetings

View the schedule in-store or visit mmfc.coop/calendar. Board meetings take place once per month, and all owners are invited to attend.

Annual Owner Meetings

Watch for an invitation every August. Board members close the board election and speak at this event, and all owners are invited to attend.

Co-op Events

Get notified via email or keep an eye on social media for announcements. Board members often staff tables or help out in other ways at store events.

Stay Informed

Our Board offers a variety of ways for owners to engage with their work and especially encourages new owners to stay informed by reading through all of their communication.

Here’s where you can receive updates from or connect with our Board of Directors:

Board of Directors Bulletin Board
Look for bulletin boards in each store. Printed board member bios, meeting schedules, and the most recent meeting minutes are posted here.

Board of Directors Web Page
Visit mmfc.coop/board. A description of our board, board member bios, meeting minutes, annual reports, and board articles are published here.

Co-op Newsletter
Pick up a print copy in-store or visit mmfc.coop/morsel. Articles written by board members are published here every two months.

Board of Directors Meetings
View the schedule in-store or visit mmfc.coop/calendar. Board meetings take place once per month, and all owners are invited to attend.

Annual Owner Meetings
Watch for an invitation every August. Board members close the board election and speak at this event, and all owners are invited to attend.

Co-op Events
Get notified via email or keep an eye on social media for announcements. Board members often staff tables or help out in other ways at store events.

Current Board of Directors

Karlee Wallin

Board President
karlee.wallin@mmfc.coop

Karlee’s love for co-ops stems from being raised in a small community where local suppliers thrived because of their support, and from being mentored by her dad, who dedicated nearly 50 years to working at co-ops. She and her husband planted their roots in the Chippewa Valley twelve years ago, and she now works as the Vice President of Small Business Lending at Royal Credit Union.

Joseph Meicher

Board Vice President
joey.meicher@mmfc.coop

Joseph’s background as a chef as well as his desire to set a positive example for his daughters and show them what it means to be involved in the community are what fueled his passion for furthering local food systems. He currently works as a Consumer Loan Underwriter at Royal Credit Union and has served as a co-op board member for several years.

Astrid Hayden

Board Secretary & Treasurer
astrid.hayden@mmfc.coop

Astrid’s experience with co-ops came during college while living in a large housing cooperative near the university she attended. Not only did she learn new skills there, but she made many lifelong connections and friendships – including her spouse! She’s since lived in two more housing co-ops, served on two co-op boards, and worked for two cooperative organizations.

Barb Button

Board Member
barb.button@mmfc.coop

Barb is a Wisconsin native who grew up in the country eating mostly wild game and garden produce. She is retired from UW-Stout where she managed the public website, conducted training, and participated in strategic planning and marketing. She has also worked in development and strategic planning for MMFC and other organizations.

Kathy Mitchell

Board Member
kathy.mitchell@mmfc.coop

After receiving her PhD in anthropology from UW-Milwaukee and teaching in the area for several years, Kathy moved to the Chippewa Valley and held several positions at UWEC, including representation of students with disabilities, affirmative action officer, and assistant to the chancellor. During that time, she also served as chair of the city plan commission and president of the police and fire commission before retiring. She has since served as an Eau Claire City Council member.

Rick Remington

Board Member
rick.remington@mmfc.coop

After growing up in small town Wisconsin, Rick studied Forestry & Environmental Communication at UW-Stevens Point and Conservation Biology at Western Kentucky University. Over 20 years later, he has worked in land conservation throughout the Midwest, Maine, and Kentucky, moved back to Downsville, and now works for a non-profit conservation organization.

Mariann Holm

Board Member
mariann.holm@mmfc.coop

Mariann, an organic crop and livestock inspector, has a passion for organic farming and cooperatives. She, her husband, and two sons live on a farm in Elk Mound where they custom raise organic dairy heifers, and she was previously a Farmer Ambassador Program Leader within the Organic Valley cooperative for several years.

Current Board of Directors

Karlee Wallin

Board President
karlee.wallin@mmfc.coop

Karlee’s love for co-ops stems from being raised in a small community where local suppliers thrived because of their support, and from being mentored by her dad, who dedicated nearly 50 years to working at co-ops. She and her husband planted their roots in the Chippewa Valley twelve years ago, and she now works as the Vice President of Small Business Lending at Royal Credit Union.

Joseph Meicher

Board Vice President
joey.meicher@mmfc.coop

Joseph’s background as a chef as well as his desire to set a positive example for his daughters and show them what it means to be involved in the community are what fueled his passion for furthering local food systems. He currently works as a Consumer Loan Underwriter at Royal Credit Union and has served as a co-op board member for several years.

Astrid Hayden

Board Secretary & Treasurer
astrid.hayden@mmfc.coop

Astrid’s experience with co-ops came during college while living in a large housing cooperative near the university she attended. Not only did she learn new skills there, but she made many lifelong connections and friendships – including her spouse! She’s since lived in two more housing co-ops, served on two co-op boards, and worked for two cooperative organizations.

Barb Button

Board Member
barb.button@mmfc.coop

Barb is a Wisconsin native who grew up in the country eating mostly wild game and garden produce. She is retired from UW-Stout where she managed the public website, conducted training, and participated in strategic planning and marketing. She has also worked in development and strategic planning for MMFC and other organizations.

Kathy Mitchell

Board Member
kathy.mitchell@mmfc.coop

After receiving her PhD in anthropology from UW-Milwaukee and teaching in the area for several years, Kathy moved to the Chippewa Valley and held several positions at UWEC, including representation of students with disabilities, affirmative action officer, and assistant to the chancellor. During that time, she also served as chair of the city plan commission and president of the police and fire commission before retiring. She has since served as an Eau Claire City Council member.

Rick Remington

Board Member
rick.remington@mmfc.coop

After growing up in small town Wisconsin, Rick studied Forestry & Environmental Communication at UW-Stevens Point and Conservation Biology at Western Kentucky University. Over 20 years later, he has worked in land conservation throughout the Midwest, Maine, and Kentucky, moved back to Downsville, and now works for a non-profit conservation organization.

Mariann Holm

Board Member
mariann.holm@mmfc.coop

Mariann, an organic crop and livestock inspector, has a passion for organic farming and cooperatives. She, her husband, and two sons live on a farm in Elk Mound where they custom raise organic dairy heifers, and she was previously a Farmer Ambassador Program Leader within the Organic Valley cooperative for several years.

The Chippewa Valley’s
Community-Owned Grocer

Menomonie
814 Main Street E.
Menomonie, WI
54751

7:00am-9:00pm
(715) 231-3663

Eau Claire
206 N. Barstow Street
Eau Claire, WI
54703

7:00am-9:00pm
(715) 552-3366

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Stop By

Menomonie
814 Main Street E.
Menomonie, WI 54751
7:00am-9:00pm
(715) 231-3663

Eau Claire
206 N. Barstow Street
Eau Claire, WI 54703
7:00am-9:00pm
(715) 552-3366

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