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Council News September 2010

Friday, 03 September 2010 15:06

Bylaws Changes Go to Member Vote; Governance Change Discussed

By 12th Moon, 

Council President

Meeting on the third Tuesday in August, to avoid the conflict caused by meeting during our stores’ 10% on the 10th monthly sales day, we managed to get through most of a lengthy list of issues.

Our Interim General Manager, Brandon Kane, and Finance Manager, Asha Sanaker, presented the 2nd Quarter Financial Report for referral to our Finance Committee for review. It was a relief to see that our staff has done such a great job adjusting to the issues faced during the 1st Quarter of this year, while also having to work around a heat wave that pushed many of our cooling systems to the brink.

Read more: Council News September 2010

 

Council News August 2010

Thursday, 29 July 2010 10:19

Council Authorizes Low-Income Discount Program

By 12th Moon, 

Council President

Previous to our regular Council meeting on July 13, our Treasurer, Art Godin, led a finance primer for our new Councilmembers. Welcoming Lauryn Beltz-Member to her first meeting since being elected in April, we went around the room introducing ourselves and Councilmembers present declared any possible conflicts of interest they may have.

Our Interim General Manager (IGM), Brandon Kane, made a request during his monthly IGM Report that Council remove the contingency requirement of a previously approved authorization to contract to have market and site survey work performed relevant to our purchasing the 700 West Buffalo Street location. After some questions and discussions we penned a proposal to remove the restriction and allow the research to begin. Previously we had asked the IGM to wait until the closing on the property was completed, but having met all of the contingencies regarding the purchase already, and with the expected delays of coordinating all of the necessary legal documentation, we decided that it would not be to our benefit to wait any longer, risking the chance that we would miss our window of opportunity with the research team’s schedule.

Read more: Council News August 2010

 

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Council

14 4 DownloadMailing

Next Council Meeting

Tuesday, July 8,
6:30 - 9:30 pm

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

Members always welcome!

Possible Agenda Items:

 

  • Officer Elections
  • Revised 2014 Stores Budget
  • GM’s B.2 Financial and Business 
Planning Report
  • Council Policy Book Update

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

JUL
29

Executive Planning Committee Meeting
Tuesday July 29, 05:30 PM

JUL
31

Finance Committee Meeting
Thursday July 31, 05:30 PM

AUG
04

Governance Committee Meeting
Monday August 04, 06:00 PM

AUG
12

Regular Council Meeting
Tuesday August 12, 06:30 PM

AUG
14

Membership Committee Meeting
Thursday August 14, 05:00 PM

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