council

Council News July 2010

Thursday, 01 July 2010 21:29

5 Flew, 4 Officers, 3 Elected, 
2 Meetings, 1 Conference

By 12th Moon,

Council President

C

ouncil held our regular meeting on June 8 at Cornell Cooperative Extension, and while we took care of much business, we also scheduled a second Special Council Meeting for the 15th to continue some discussions and receive additional information on two timely and important topics.

During our first meeting we acknowledged the past service of our two departing Councilmembers, Shanna Fellman and Tycho Dan, and later in the meeting we accepted both of their applications and appointed Shanna to fill an open Member-at-Large seat on our Personnel Committee and Tycho on our Finance Committee.

Read more: Council News July 2010

 

Council Addresses Expansion Options, Seats New Members

Tuesday, 01 June 2010 12:49

By 12th Moon,
Council President

Council met on May 11 at Cooperative Extension for our regular monthly meeting, with a second meeting for continuing expansion opportunity discussions and new Councilmember orientation scheduled for May 18.

In routine business, we received the First Quarter Financial Report from the Interim General Manager (IGM), and referred it to our Finance Committee for review, and approved minutes of our December and January meetings.

Read more: Council Addresses Expansion Options, Seats New Members

 

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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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