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Council News-March 2011

Friday, 15 April 2011 17:27

Council Sets Spring Meeting Agenda; Discusses Proposal for New GM Job Description

By 12th Moon,
Council President

Eric12Moon(72dpi)Council held its February meeting on the eighth of the month. We made twelve unanimous decisions regarding nine items on our agenda, and managed to adjourn early.

At the beginning of our meeting, the Governance & Monitoring Committee and the Marketing Department staff were recognized for having made special efforts this year to reach out to our member-owners with new recruitment information and a Question and Answer Session to explain how and why to become a candidate for Council in our annual April election.

Read more: Council News-March 2011

 

Council Looks Forward to Challenges Ahead in 2011; Seeks Candidates for Election

Friday, 11 February 2011 20:40

By 12th Moon,
Council President

As the snow started to fall on January 11, Council began our first regular monthly meeting of the year. It was a credit to the work that Council accomplished in 2010 that we had a light agenda of items to address for the evening, that our last agenda item was the process of updating our Policy Books with all of the changes generated by our actions over the last six months, and that we were able to adjourn the meeting early.

The Interim General Manager’s (IGM) report also reflected the process of ending one year and beginning another. As our managers compile the financial information and other data relevant to assessing the Co-op’s progress during 2010, they are planning many projects and improvements for 2011, while also preparing for the annual membership renewal season and continuing to explore various uses of our 700 West Buffalo property.

Read more: Council Looks Forward to Challenges Ahead in 2011; Seeks Candidates for Election

 

Council Approves Policy Governance; Elects New Treasurer

Friday, 31 December 2010 19:00


By 12th Moon,
Council President

Eric12Moon(72dpi)Council ended 2010 by deciding on a course for 2011. At our last meeting of the year, held Dec. 14 at Cooperative Extension, we completed business of the past year as we identified ambitious goals for the coming year. We also said goodbyes and expressed appreciations to our departing Councilmember and Treasurer, Art Godin, and our Board Administrator, Betsy Appleton.

Read more: Council Approves Policy Governance; Elects New Treasurer

 

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Council

  • By Dan Hoffman,
    Council Member

    14 10 mailingGreenStar members can vote during October of this year on whether or not to change a policy enacted by the membership in 2003 about what kind of meat the Co-op is permitted to sell.

    For the first two decades of its existence, the Co-op did not sell meat of any kind. Then, in 1992, member referendums approved the sale of certain types of fish and poultry. The following year, a different referendum allowed the sale of pet food containing meat. A de...

    Read more...

Next Council Meeting

Tuesday, October 14,
6:30 - 9:30 pm

The Classrooms @ GreenStar
(Former Enterprise Building)
702 W. Buffalo St., Ithaca

Members always welcome!

Possible Agenda Items:

 

  • Receive GM’s 2nd Quarter Financial Report
  • GM’s Interpretations for Policy B.12 Sustainability
  • Voter Record Proposal
  • Proposed Decision Tree and Procedure for Receiving GM Monitoring Reports
  • Proposal to Join CBLD 2015
  • Proposed Council Action Plan
  • Proposed Council Self-Assessment 2014
  • Proposed Council 2015 Budget
  • Report from GSCP

NOTE: Agenda is tentative and subject to change. To confirm items, see actual agenda posted here and at the stores six days before the meeting.

 

Upcoming Council Events

OCT
06

Governance Committee Meeting
Monday October 06, 06:00 PM

OCT
09

Membership Committee Meeting
Thursday October 09, 05:00 PM

OCT
14

Regular Council Meeting
Tuesday October 14, 06:30 PM

OCT
16

Personnel Committee Meeting
Thursday October 16, 05:30 PM

OCT
28

Executive Planning Committee Meeting
Tuesday October 28, 05:30 PM

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