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Council Sets Spring Meeting Dates; Supports Dryden Hydrofracking Home Rule Efforts

By 12th Moon,

Council President

11-5-12thMoon-72dpiCouncil met on Tuesday, Jan. 14 in the Classrooms @ GreenStar for our first meeting of the year, with 12 of our 15 members, a number of Co-op staff, and three visitors in attendance. We heard that GreenStar had contributed one of four buses that took community members to Albany for the governor's State of the State address on Wednesday, Jan. 8, to express their desire to continue a moratorium on hydrofracking in New York. This and other community donations made it possible for almost 70 high school students from New Roots and LACS to attend the rally. We received much appreciation from the rally participants and the schools.

Brandon Kane, our General Manager (GM), presented the first item of business, his monthly report. Brandon informed us that total gross sales for last year were above $18 million for both stores combined. We also learned that the renovated community space and central kitchen projects are on schedule with the hopes to have them fully functional by the end of March. Brandon reported that member feedback about the switch to a "U-Pick 10% Off" day from the "10% on the 10th" sales day has been overwhelmingly positive. He also reported that staff will start utilizing an Open Book Management process this year, which will give more ownership to staff over the performance of their departments. Brandon also informed us that the Living Wage adjustment for this year brought the Co-op's lowest-level pay rate to $11.80 an hour.

The next item on our agenda set the date for our Annual Spring Membership Meeting, which will be held Friday, April 25 in the Space @ GreenStar, with the introduction of Council candidates and other presentations. We then approved holding a Member Forum/Open Mic meeting, as an opportunity for members to express their concerns, ideas, and suggestions, for Thursday, April 10, also at the Space. We then approved the Council content for the Spring Member Mailing.

We next approved a proposal that in part said: "Consistent with its previous position in opposition to hydrofracking in New York State, the Council supports the efforts of the Towns of Dryden and Middlefield (and others) to use the power of home rule to prohibit hydrofracking within their municipalities, and therefore agrees that GreenStar Cooperative Market, Inc., may be listed as a "friend of the court" (amicus curiae) in support of the defendant towns."

Our next agenda item, an executive session item regarding an individual, was tabled until the end of the meeting so that we wouldn't have to ask our visitors to leave until the end. We then approved amended minutes of our December meeting and approved minutes of a December executive session without amendments.

Our Governance Committee brought an application from a member to be seated as a Member-at-Large on our Personnel Committee, which we approved. Welcome to Marie Benner-Rhoades, and thank you for your service to our co-op.

The next agenda item, receiving results of our Council Self-Assessment Survey, was tabled until next month as the survey had not yet been completed by everyone.

Results of an annual staff survey were distributed and referred to our Personnel Committee for review. Survey result comparisons and an associated monitoring report from the GM should come in October.

After our mid-meeting break, we selected attendees to a Cooperative Board Leadership Development (CBLD) "Co-op Café" seminar in Keene, New Hampshire. We decided to send as many as four Council members and two committee Members-at-Large. The Co-op Cafés represent a great opportunity for board and staff members to meet others from northeast co-ops and to compare notes, make friends, and network.

We then monitored our own compliance with two of our policies, C.0 "Council Global Commitment" and D.0 "Global Council Management Connection." We found ourselves in compliance with both policies.

Our next item was a proposal to join the list of local businesses that are opposed to a LPG/LNG storage facility to be constructed utilizing existing excavated salt caverns under Seneca Lake. The proposal drew much discussion with many questions as to the direct and associated dangers or problems perceived around such a development. Next month, we will further discuss the issue and hope to have more information presented to support our signing on against this storage and associated processing and transporting of gas from local wells.

For our last item, which had been tabled earlier in the meeting, we entered Executive Session to discuss a personnel issue.

And then, in a notable exception to the norm, we adjourned our meeting at 8:31 — yes, Eight Thirty-One — rather than the scheduled 9:30.

Thank you all for a proficient and productive meeting again. "GreenStar Rocks" because of you all: Council, staff, member-owners, and the Greater Ithaca population.

  • 13.05.15

    handsOn May 12th, GreenStar's Council (board of directors) voted to reject moving the referendum sought by the Committee for Justice in Palestine forward for a binding vote by our Membership. The proposed referendum called for one or more boycotts by the Co-op of certain Israeli companies and/or products. The Co-op's Bylaws establish the right of members to initiate petitions for referenda, and require Council to review all proposed referenda to ensure they are fiscally and legally responsible, and consistent with the Bylaws.

    Read more...
  • 10.05.15

    ballot-boxOut 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

    Not elected

    10- Walter Hollien = 216

    11- Deborah Moore = 122

    Special thanks to Laura Buttenbaum, Ellen Brown and Brian Henehan.

    Read more...

Council

  • By Alexis Alexander,
    
Membership Manager

    ExpansionIn 1995, the United Nations General Assembly proclaimed the first Saturday of July as the International Day of Co-operatives (IDC), an annual celebration of cooperatives worldwide. They chose this particular day in order to coincide with the International Co-operative Alliance's International Co-operative Day, established in 1923.

    The purpose of IDC is to increase general awareness of co-ops and to promote the movement's successes and ideals of international solidarity, economic efficiency, equality, and world peace. IDC also provides an opportunity to strengthen and extend ...

    Read more...

Next Council Meeting

Tuesday, June 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 B.1 1Q14 Financial Monitoring Report
  • Receive GM's B5: Treatment of Customers Monitoring Report
  • Monitor Policy C.6: Officers for Council Compliance
  • Farewell to Departing Council Members
  • Welcome to New Council Members
  • Conflicts of Interest Annual Disclosure
  • Election of Council Officers
  • Proposed Reinstatement of Membership
  • Member Labor Policy Amendments Proposed

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.

2015 Spring Member Mailing. Candidate statements, ballots, voting instructions and more.

2015-Spring-Mailing

 

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