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Council Approves Meat Referendum for October Vote; Elects 2014 Officers

By 12th Moon,

Council President

11-5-12thMoon-72dpiCouncil 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.

  • 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

    In response to several requests, I am happy to announce that we're offering a new information session for member-owners and nonmember customers this summer, called Co-operative Enterprise 101. Membership Administrator Laura Buttenbaum, who developed a similar and well-received training for staff this past fall, will lead the session. Join us for one of two scheduled sessions on Thursday, July 9 or Monday, August 24. Classes will run from 7 to 9 pm in the Classrooms @ GreenStar. If you're interested but unable to attend this summer, stay tuned: additional sessions will be scheduled this fall.

    Co-op Enterprise 101 aims to educate and empower our member-owners in all thi...

    Read more...

Next Council Meeting

Tuesday, July 14,
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: "Global Constraint" Monitoring Report
  • Receive GM’s B3: "Asset Protection" Monitoring Report
  • Review Policy C5: "Council Code of Conduct"
  • Appoint At-Large Committee Members
  • Proposed Fall Member Meeting Date (Agenda and Mailing Including any Referendums)

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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