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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

  • Thanks for your interest in serving on GreenStar's Council (board of directors). We look forward to hearing your voice, benefiting from your ideas, and working with you to make the Co-op an even better place.

    Annual Elections (in April); Appointments to Fill Vacancies Between Elections

    In the annual Council election, conducted throughout April, at least five of the seats on Council are filled (for 3-year terms). If vacancies have occurred since the previous election, those may be filled for the balance of those terms (e.g., for 1 or 2 years). To be elected, a candidate must receive at least 50 valid votes, and at least 200 members must participate in the voting). Vacancies that occur during t...

    Read more...

Next Council Meeting

Tuesday, September 9,
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
  • Proposed Procedure for Receiving Monitoring Reports
  • Select Tellers for October Vote
  • Monitor C.8 Governance Investment
  • Monitor C.9 Ombuds Program and Council
  • First Presentation of Council’s 2015 Budget

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

SEP
23

Executive Planning Committee Meeting
Tuesday September 23, 05:30 PM

SEP
25

Finance Committee Meeting
Thursday September 25, 05:30 PM

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

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