council

Council Addresses Policy Governance Reporting; Certifies Spring Election Results

Sunday, 03 June 2012 00:25

 

By 12th Moon, 

Council President

11-5-12thMoon-72dpiCouncil met on Tuesday, May 8 in The Space @ GreenStar with a full agenda. During our allotted time for opening announcements, I presented to the Chair of our Membership Committee, Ethan Winn, a member-initiated petition that I had recently received for a change to our bylaws. The Membership Committee is charged with receiving member-initiated petitions for referendums or bylaws changes. They then verify signatures as those of current members and evaluate the content of the requested change for legality and adherence to our bylaws and procedures before making a recommendation to Council for action.

Brandon Kane, the General Manager (GM), presented his monthly report next. Brandon reported that both stores are doing well and both are expecting some scheduled projects to be completed soon. Recent new hires have led to a lot of training and adjustments over the past few weeks, but now we have a full management team and some friendly new faces. An exciting improvement planned for the West-End store will result in the loss of our "rain collection system" in the entrance foyer — as the roof leak will be fixed.

Brandon also reported that the Collegetown Crossing developers have been asked to have an independent parking study done to present to the city planning board before it can evaluate the developers' request for a parking variance. We also learned that there may be a local food producer interested in leasing the middle section of our building at 700 West Buffalo Street. Management is also considering the potential value of finishing the north end of the building to better accommodate larger community gatherings. Looking forward, Brandon said that managers were working to craft a policy for small loans to be offered by GreenStar to local food producers (something we have done sporadically in the past) as a way to provide more local offerings to our community and to further a local living economy.

Read more: Council Addresses Policy Governance Reporting; Certifies Spring Election Results

 

Council Continues Policy Governance Work

Tuesday, 01 May 2012 11:36

 

By 12th Moon,

Council President

11-5-12thMoon-72dpiCouncil met on Tuesday, April 17 in The Space @ GreenStar. We received one member's comments and then moved on to the General Manager's (GM) monthly report. Brandon Kane, GM, was attending a National GM's conference in New Mexico and could not be present, but his report informed us of improvements planned for the air conditioning and a recent reset to accommodate a new hot and cold food bar, both at Oasis. We learned that additional parking, north of The Space, has been cleared for our staff to use on busy days. Improvements have also been made to our waste and recycling practices and we are now obtaining half of our electricity needs from renewable resources. The report showed that our finances are better than budgeted and our membership numbers continue to grow.

We next passed two resolutions: to change the authorizations of managers with access to our bank accounts, due to the hiring of a new Finance Manager; and to have a manager able to make changes when the GM is not available.

Staff have been creating a more informative Annual Report this year that is intended to provide our members with much more information about the good things that GreenStar is doing in our community and within the co-op world nationally. Rather than the usual four-page report, this year's plan is to produce a much longer piece, which will also cost more than had been budgeted for. A proposal was approved to go ahead with the longer report, which will better inform our members and also solicit email addresses, allowing future reports to be sent out electronically to save paper and mailing costs.

Read more: Council Continues Policy Governance Work

 

Vote in April for Council Candidates and 
Proposed Bylaws Changes

Sunday, 01 April 2012 17:28

Meet the candidates, read their statements.

By 12th Moon, 

Council President

2012-vote

11-5-12thMoon-72dpiOn March 13 Council met in The Space @ GreenStar, enjoying the spring-like weather, with four of our declared Council candidates in attendance. I'd like to remind you to exercise your unique opportunity as a GreenStar member to vote during the month of April. Please review the candidates' statements and proposed Bylaws changes (these are also posted in the stores and included in the Spring Member Mailing which was also sent to members' homes). Also be on the lookout for our GreenStar Annual Report in its new format this year. This will be available at the Spring Member Meeting, chock-full of good news about our co-op.

After beginning our meeting with a round of introductions and a few announcements, we moved on to receive the monthly General Manager's (GM) Report. Our GM, Brandon Kane, reported that both stores and the warehouse building will be receiving improvements to their refrigeration units and Oasis will be getting a salad bar and expanding its hot bar offerings. He also reported that he has been working on a business plan for a possible GreenStar satellite store in the Collegetown Crossings development, to assess the viability of the project, which is contingent on the city's approving variances. At the West-End location, a revitalized "Delicatessen @ GreenStar" was introduced to our customers in March, and negotiations are underway for additional nearby store parking. Sales at both stores are above budget, a testament to the ongoing careful efforts of our staff members. Last month, Council was introduced to our new Operations Manager, Sara Paulison, former Grocery Manager at the West-End store, and this month we learned that Joe Marraffino was hired as the new Finance Manager. Joe was appointed to Council at our November 2011 meeting and has subsequently resigned to accept the Finance Manager position. All of us on Council wish you luck in your new position, Joe, and thank you for your continuing service to our co-op. We also heard that both our regular memberships and FLOWER program memberships continue to grow. We currently have a total of over 8,000 members, including over 300 member-workers. Soon the findings from the recent membership survey will be made available. Great work all around— thanks to you, all of our staff.

Read more: Vote in April for Council Candidates and 
Proposed Bylaws Changes

 

Page 11 of 22

«StartPrev11121314151617181920NextEnd»

Council

  • 12-14-join-councilThanks 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 c...

    Read more...

Next Council Meeting

Tuesday, December 9,
6:30 - 9:30 pm

The Classrooms @ GreenStar
(Former Enterprise Building)
702 W. Buffalo St., Ithaca

Members always welcome!

Possible Agenda Items:

 

  • Proposed Stores' 2015 Budget
  • Receive GM's B.1 
3rd Quarter Financial Report
  • Review Policies D3 Delegation to GM and D4 Monitoring GM
  • Policy Book Update
  • Applicants for Council or at-Large Seats

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.

 

contact-council

farm-visit-reports

Login