Friday, 30 November 2012 14:55
By 12th Moon,
Council held our regular monthly meeting on Tuesday, Nov. 13 in The Space @ GreenStar. During announcements we were informed that our affiliate GreenStar Community Projects has organized a networking event to bring together as many as seventy-five people from local organizations concerned with food equity issues. The event, entitled "Feeding Our Future: Building Community for Food Equity & Sustainability," will take place over two evenings, Nov. 29 and Dec. 13, and is designed to get all of these folks together at the same table, as the four-hour program each evening will include food sharing as well as information and networking.
Brandon Kane, our General Manager (GM), presented his monthly report next, and told us that both stores are doing very well; we survived another very busy tenth of the month; and we are preparing for the holiday season. We also learned that the installation of a new additional walk-in cooler for the West-End store may well have to wait until after Thanksgiving because of shipping delays. The annual staff satisfaction survey will be going out to all staff soon and there will be both a managers and assistant managers meeting and an all-staff meeting in the second half of November.
Brandon next submitted the Third Quarter Financial B.1 Report in the new Policy Governance (PG) format that we have been transitioning into. The report was referred to our Finance Committee for review and report back next month. The PG format of reports, called Monitoring Reports, starts with policies that Council has approved, then the GM writes his interpretations of the policy and what data he will use to report, and presents this to Council for approval. This system should provide Council with the data it needs in a consistent way that makes it easier to compare years of data. As we are still in this process of transitioning, our next agenda item was to vote on a set of the GM's interpretations for another policy.
Thursday, 01 November 2012 14:45
By 12th Moon,
Voting has ended. The Patronage Dividend measure failed to pass. The Collegetown Crossing store measure passed.
During announcements we appreciated our outgoing Board Administrator Shayna Grajo for all she has done with us and we welcomed Brad Dingman as our new Board Administrator.
General Manager (GM) Brandon Kane presented the monthly GM's Report as our first item, showing that the stores are both doing well and staying quite busy. All departments are working with the Finance Department to create the 2013 budget in a new format that will separate departmental expenditures for each store. This will help prepare staff for evaluating a new satellite store in the future. The 2013 stores budget will be presented to Council at our meeting on Tuesday, Nov. 13 and is likely to include costs associated with building a central kitchen and bakery in our warehouse building at 700 West Buffalo Street.
Tuesday, 02 October 2012 22:32
By 12th Moon,
Council met on Sept. 11 in The Space @ GreenStar and went through a long agenda of items in record time, finishing by 9:15! After introducing ourselves and stating our preparedness for the meeting, we heard from a member-owner about her concerns regarding whom to speak with when she has issues at the stores.
Brandon Kane, General Manager (GM), next presented his monthly GM report which updated us on the progress staff has made toward preparing for expansion, including compiling the necessary information to be submitted to our members for the upcoming votes regarding both the leasing of a second satellite store in Collegetown and the proposal to change our current two-percent discount to a Patronage Dividend system. (Information regarding the Patronage Dividend and Collegetown Expansion votes will be mailed or e-mailed, to those who have elected that option, and posted in the stores.)
Brandon also reported that an advisory committee of staff members will be drawing up plans and equipment lists to assess the needs and costs for an expansion project that would give GreenStar a central kitchen and bakery in our building at 700 W. Buffalo Street. In conjunction with the kitchen project, changes to both stores will be planned along with a renovation of The Space @ GreenStar to accommodate larger public events. Because of the work being planned for The Space, we will no longer be accepting requests to rent to the public until after renovations have been made.
- Members to Vote on Patronage Dividend and Collegetown Store During November
- Council Discusses Patronage Refund; Approves Member-Initiated Meat Referendum for Vote
- Council Welcomes New Members; Sends Delegates to CCMA Conference
- Council Addresses Policy Governance Reporting; Certifies Spring Election Results
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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...
Upcoming Council Events
Executive Planning Committee Meeting
Tuesday October 28, 05:30 PM
Finance Committee Meeting
Thursday October 30, 05:30 PM
Governance Committee Meeting
Monday November 03, 06:00 PM
Regular Council Meeting
Tuesday November 11, 06:30 PM
Membership Committee Meeting
Thursday November 13, 05:00 PM