Friday, 01 August 2014 17:01
By 12th Moon,
Council was in the dark for most of our meeting on Tuesday, July 8 as a storm took out power and blew down trees around town. We met in The Classrooms @ GreenStar with nine of twelve Council Members, three staff members, and our Board Administrator present. Through the threat of tornadoes and high winds we proceeded, moving high-priority items first, and managing to hang in and complete our agenda for the night.
First, we approved a proposal to bring a member-initiated referendum to our member-owners for a vote in October. The petition to conduct a referendum came to Council in May and, if approved by our members, would change some of the guidelines currently in place regarding the inspection of farms selling meat to GreenStar, as well as increase the mileage limit within which farms must be located in order to sell meat at the Co-op.
Next, we approved the content of our fall membership mailing and three membership meetings to be held in October. A Member Forum will take place from 6:30 to 8:30 pm on Thursday, Oct. 2 at The Space @ GreenStar for discussion of the above-mentioned referendum. An Open Mic meeting will be held from 6:30 to 8:30 pm on Tuesday, Oct. 7 in The Classrooms @ GreenStar as a venue for members to bring suggestions, comments, and ideas to Council's and staff's attention, and will give another opportunity to discuss the referendum. Our Fall Membership Meeting will take place from 5:30 to 9 pm on Friday, Oct. 17 at The Space.
Our annual officer elections, which had been postponed from last month, came next. Congratulations to Chris Negronida, our new Vice President, Bob Rhea, our new Treasurer, and Jessica Rossi, re-elected as Secretary. Thanks to my fellow Council Members for electing me as President again.
Co-op member-owners who serve on our committees as Members-at-Large are seated until July of each year. Each year we ask those serving if they wish to continue for another year; if they do, we vote during our July meeting on their continuance. All of our Members-at-Large were re-appointed. We also approved the appointment of Jules Hojnowski as a Member-at-Large of our Membership Committee. Thank you, Jules, for volunteering to help out.
At this point, we went back to the earlier items on our scheduled agenda and discussed the monthly General Manager's Report. Brandon Kane, our General Manager (GM), was on vacation, but our Finance, Human Resource, and Membership Managers were all in attendance to answer questions. Brandon's written report stated that the Area Supervisors (AS) Team, consisting of all fourteen department managers, had reevaluated the Co-op's 2014 capital budget expenditures and that he was submitting a revised capital budget later on in our agenda. The revisions called for delaying two West-End store projects until 2015 — the Prepared Foods reset and Member Services desk. The desire is to finish projects already scheduled — the addition of a second customer bathroom, repaving the parking lot of the West-End store, and improving the grounds around The Space, The Classrooms, and the administrative offices. The two delayed projects, if started after these other projects, would likely run through the holiday season, which management wants to avoid. Improvements at the Dewitt Mall location will continue as planned.
I reported back to Council next regarding an Immediacies Committee meeting held in conjunction with our regular Executive Planning Committee meeting. An Immediacies meeting is called when an item is too time-sensitive to wait until the next Council meeting. The item which came to us was a pair of amendments to the new lease we had approved for our occupancy of the planned development of the Collegetown Crossings building, with GreenStar's second satellite store as its first-floor anchor. Both were contingencies that would allow either party, GreenStar or the developer, to terminate the agreed lease if either party could not secure the necessary loans by the end of this year to complete the projects.
We then discussed and approved the revised 2014 Capital Budget mentioned above, and also received a revised GM's B.2 Budget and Planning Monitoring Report, which we approved. The minutes of our June meeting were approved with slight amendments.
Our next two proposals were both tabled until next month and were sent back to the Personnel Committee for suggested amendments. The first was a procedure and a visual guide for our process to follow when receiving a GM Monitoring Report. The requested changes would further detail possible next steps associated with different scenarios if the report was found to be incomplete or out of compliance without a proper plan to bring about compliance. The second proposal is an outline of things expected of those who serve on Council. These Council Member Expectations were sent back to be annotated as to where the expectations are found, whether in policy, the Co-op's bylaws, or New York State law.
Next came monitoring of our adherence to policy C.5 Council Code of Conduct. There having been no infractions over the last year, we found ourselves in compliance with the policy and then moved on to the last item for the evening, our Policy Book update, led by our Board Administrator. We then ventured out into the aftermath of the storms, and, fortunately, all had a safe journey home.
By Dan Hoffman,
Member, Bylaws Review Committee
There could be some changes in store for GreenStar's bylaws — but only if enough member-owners vote in October, and only if a "super majority" of them (two-thirds) vote to make the changes. The Co-op's Council will decide at its Aug. 11 meeting which proposed bylaws amendments will be sent to the membership this year.
A group's bylaws are like a City's charter or a state's constitution — containing the most basic values and rules by which it is to be guided and governed. It's considered a "best practice" for organizations such as GreenStar to review their bylaws regularly, and to propose and adopt changes as needed. GreenStar has an ad hoc Bylaws Review Committee (BRC) for that purpose. After being dormant for a couple of years, it was reactivated in March to consider bylaws changes that might be proposed in the fall of 2015, and beyond.
Currently, the committee includes four Council members (12th Moon, who chairs it, Patrice Lockert Anthony, Kristen Kaplan, and yours truly), two staff members appointed by the General Manager (Human Resources Manager Michael Hoysic and Membership Manager Alexis Alexander), and at-large member Jenny Caldwell. (Two at-large seats remain unfilled. If you think you might be interested, please fill out and submit an application — available at the stores or at www.greenstar.coop.)
Out 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
10- Walter Hollien = 216
11- Deborah Moore = 122
Special thanks to Laura Buttenbaum, Ellen Brown and Brian Henehan.
By Alexis Alexander,
As students return to Ithaca in late August, GreenStar will be hosting a two-week extravaganza of celebration and education. Two exciting celebratory events are planned, along with two opportunities for members and nonmembers to learn more about co-ops, including the history of the cooperative movement and its impact on local and global communities.
Topping the list of events to watch for is a performance by the amazing hip-hop artist Talib Kweli, who will be playing at the Bernie Milton Pavilion on the newly renovated Ithaca Commons on Thur...