Friday, 08 February 2013 16:47
By 12th Moon,
Council met Jan. 8 at 6:30 pm in The Space @ GreenStar for our regular monthly meeting. During our time for announcements we heard that the second evening of the "Feeding Our Future: Building Community for Food Equity & Sustainability," organized by our affiliate GreenStar Community Projects (GSCP), was a great success. We hope the two networking events will lead to more communication between different organizations in Tompkins County. To that end, GSCP will be working to organize similar networking events as often as every other month. We also learned that GreenStar had contributed $1,550 to Shaleshock to cover the cost of one of the four buses that took local residents to Albany on Wednesday, Jan. 9 to protest fracking at the annual State of the State address given by Gov. Cuomo. GreenStar also provided goodie bags with snacks and signs for those attending the event.
General Manager Brandon Kane (GM) in his monthly report told us that he expects that 2012 will have been the best year since 2003 in sales and accomplished projects. Brandon outlined our progress transitioning to our new policy governance system, establishing GSCP as a strong organization in our community and actively pursuing several expansion initiatives. The Space @ GreenStar, 700 W. Buffalo St., will house the winter Ithaca Farmers Market each Saturday starting Jan. 12 and lasting through March. The Space will not be rented otherwise while work is being done to establish the needs and viability of constructing a centralized bakery and kitchen as well as a large public assembly area that could hold as many as 300 people.
The next item on our agenda was a proposal to delay presenting to our members for a vote a change to our Capital Contribution structure. This annual member investment is currently $9 plus a $1 processing fee. Earlier we had decided to bring a proposal to members during the spring voting period, but after the results of the vote against patronage dividend and some continued disagreement about how to handle the situation of those members who have reached full equity, we decided to postpone bringing this forward until we did more information sharing with our members.
An item involving a new contract with Sushi With Gusto, the preparers of the sushi sold at our stores, was tabled until next month, and another item was added. Council approved a proposal to send three Council members to the "It Takes a Region" Conference in Saratoga Springs, NY on Feb. 11-12. The conference sponsored by the Northeast Sustainable Agriculture Working Group, (in their words) "... is the conference for everyone doing food system change work! Together we'll build on exciting efforts underway in our region in production, distribution logistics, research, food access and nutrition, policy advocacy and more."
Next, we approved an application for a Member-at-Large seat on our Membership Committee from member-owner Eric Hathaway. Welcome, Eric, and thank you for volunteering.
We next approved paying for the additional travel-related expenses associated with my attending a one-day conference in April of this year held in St. Paul, Minnesota. The conference is organized by the National Cooperative Grocers Association (NCGA) and will bring together for the first time both GMs and Board Presidents from as many as 128 co-ops across the country. NCGA will pay for travel expenses and a two night stay in St. Paul for both Brandon and me.
Our next item, first discussed last month, was a lengthy proposal to incorporate the present GM Job Description into our new policies and repeal the old job description concurrent with the beginning of a new contract of employment with our GM. This proposal was lengthy as it amended nine of our policies, added two new policies, and required amendments to our Official Personnel Policy. The proposals were approved.
Regular session minutes of our Dec. Council meeting were presented, amended, and approved before we took our mid-meeting break. After the break, we discussed the upcoming Council elections and recruitment work planned. There will be two informational opportunities for members who would like to learn more about what it entails to be a member of Council. The information sessions will be held in the West-End store classroom on Jan. 15 and Feb. 11 at 6:30 pm.
A new contract with NCGA Development Cooperative to assist in our expansion planning was next up for discussion for the second month. As the Ithaca City Board of Zoning Appeals (BZA) has not made a decision regarding requested variances by the developer of the Collegetown building we wish to have a second satellite store in, we tabled the contract discussion until March and added a proposal to amend our lease agreement with the developer, extending a contingency in the lease that the BZA will make a determination by its March meeting rather than its February meeting. The proposal was approved and we're all crossing our fingers, hoping the city officials will see the benefits this project will bring to Collegetown.
Our last item for the evening was the final tweaking of a new contract of employment with Brandon Kane. The new contract agreed upon will be for 18 months starting Feb. 7 and was amended to reflect the repeal of the old job description. Many thanks and appreciations were expressed for the great work Brandon and staff have done over the past year and a half.
By Dan Hoffman,
Member, Bylaws Review Committee
There could be some changes in store for GreenStar's bylaws — but only if enough member-owners vote in October, and only if a "super majority" of them (two-thirds) vote to make the changes. The Co-op's Council will decide at its Aug. 11 meeting which proposed bylaws amendments will be sent to the membership this year.
A group's bylaws are like a City's charter or a state's constitution — containing the most basic values and rules by which it is to be guided and governed. It's considered a "best practice" for organizations such as GreenStar to review their bylaws regularly, and to propose and adopt changes as needed. GreenStar has an ad hoc Bylaws Review Committee (BRC) for that purpose. After being dormant for a couple of years, it was reactivated in March to consider bylaws changes that might be proposed in the fall of 2015, and beyond.
Currently, the committee includes four Council members (12th Moon, who chairs it, Patrice Lockert Anthony, Kristen Kaplan, and yours truly), two staff members appointed by the General Manager (Human Resources Manager Michael Hoysic and Membership Manager Alexis Alexander), and at-large member Jenny Caldwell. (Two at-large seats remain unfilled. If you think you might be interested, please fill out and submit an application — available at the stores or at www.greenstar.coop.)
Out of 581 total ballots, 49 were invalid (39 no ID at all, 1 voted for 10, 1 second ballot, 2 not members and 5 came late in the mail). 532 Valid ballots - less one empty envelope
Elected for 3 year terms:
1- Liz Coakley = 407
2- Trisica Munroe = 391
3- Jan Rhodes Norman = 362
4- Krys Cail = 351
5- Stefan Jirka = 337
For a one year terms:
6- Susan Beckley = 335
7/8-- Eric Banford = 329
7/8 - Patrice Anthony =329
9- Kristen Kaplan = 291
10- Walter Hollien = 216
11- Deborah Moore = 122
Special thanks to Laura Buttenbaum, Ellen Brown and Brian Henehan.
By Alexis Alexander,
As students return to Ithaca in late August, GreenStar will be hosting a two-week extravaganza of celebration and education. Two exciting celebratory events are planned, along with two opportunities for members and nonmembers to learn more about co-ops, including the history of the cooperative movement and its impact on local and global communities.
Topping the list of events to watch for is a performance by the amazing hip-hop artist Talib Kweli, who will be playing at the Bernie Milton Pavilion on the newly renovated Ithaca Commons on Thur...