council

Council Discusses Rules for Member-Initiated Petitions; Signs Consulting Agreement for Expansion-

Thursday, 03 November 2011 02:39

 By 12th Moon, 

Council President

11-5-12thMoon-72dpiCouncil met on Tuesday, Oct. 11 in The Space with three member-owners in attendance, two of whom are applying to be appointed to Council. We started the meeting seven minutes late as we awaited the mandatory minimum number of Council members needed to reach quorum. During the time allotted for announcements, we were encouraged to table in the stores regarding a few upcoming October events and member-related issues, including supporting the proposed bylaws changes that Council has recommended (or presented as in the case of one set) to our membership for a vote from Oct. 15 through Nov. 15, and receiving member feedback prior to a possible membership vote in the spring to increase our member equity contribution and change the time frame for arriving at full equity.

The monthly General Manager (GM) report came next and we learned that not only that the stores are both performing above budgeted expectations, but that the West-End store actually broke a new record by having over three hundred thousand dollars of sales in the thirty-sixth week of the year. Managers and staff are busy making preparations for the holiday season soon upon us and working to finalize the stores' operational budgets for 2012. It was also reported that we are seeing very positive results from our participation at the Farmers' Market at Cornell, as well as through our FLOWER discount program (both resulting in increased new memberships), and through continuing discussions we've been having with leaders of our community from GIAC, the Southside Community Center and the Multi-Cultural Resource Center to better serve our shared goals of a more diverse and equitable culture with healthy food available to and affordable for all people in our community.

Read more: Council Discusses Rules for Member-Initiated Petitions; Signs Consulting Agreement for Expansion-

 

Council Sets Bylaws Election Period of Oct. 15-Nov. 15; Approves Council Compensation

Saturday, 01 October 2011 22:55

By 12th Moon,

Council President

11-5-12thMoon-72dpiMeeting in "The Space" on Sept. 13, Council approved eight items from our agenda, six unanimously, and tabled another two items, one for clarification and one because of a lack of time. As was noted while we considered a draft of the Council 2012 budget, it has been a great assistance to have our own location available for our Council, committee and membership meetings, providing adequate parking, consistency of location and an estimated savings of a thousand dollars just for room rentals.

 

Our General Manager (GM), Brandon Kane, was away attending a national GM meeting in Massachusetts, but his monthly report showed the stores doing well, with Oasis recording an impressive customer count that approached half that seen at the West-End store for one week as students returned. It was noted that our staff performed exceedingly well during a viral attack to our main computers, which disabled our discount system at the registers and generally wreaked havoc for two days. Many thanks to all of our customers who took the inconveniences well, to our great Customer Service staff and especially to Jeremy and Jonathan, our Information Services troopers, for a couple of way long hard days.

In preparation for fulfilling our goal of expanding our main store to a larger one owned and built by us, we next discussed contract negotiations with the National Cooperative Grocers Association Development Cooperative (NCGA/DC). Unfortunately, negotiations regarding an agreement with NCGA/DC to assist us with all phases of our expansion projects had not been resolved in time for our meeting (for further information please see the Council News column in September's GreenLeaf). A major expansion project will take us years to complete, and a certain urgency exists to get the process started before current opportunities change. To that end I will be calling for an Immediacies Committee meeting in conjunction with our regularly scheduled Executive Planning Committee meeting in September with the hopes that our questions will have been answered and negotiations resolved.

Read more: Council Sets Bylaws Election Period of Oct. 15-Nov. 15; Approves Council Compensation

 

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Council

2014-vote

14 4 DownloadMailing

  • By Dan Hoffman,
    
Council Member and Governance Committee Chair

    ballot-boxOnce every year, GreenStar's member-owners have the opportunity to select people who will represent them by serving on the Co-op's governing body — which we call the Council. The annual Council election — which fills at least one-third of the seats on the board — occurs throughout the month of April, and member-owners can vote at either store, by mail, or in person at the Co-op's Annual Meeting on April 25.

    This year, there will be six candidates on the ballot — including three incumbents running for re-election (designated with asterisks below) and thre...

    Read more...

Next Council Meeting

Tuesday, April 8,
6:30 - 9:30 pm

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

Members always welcome!

Possible Agenda Items:

 

  • Receive Raw GM Evaluation Statistics
  • Monitor Policy C.3 Council Calendar 2013-14; 
  • Receive President's Proposed Council Calendar 2014-15
  • Proposed Revisions to the 
GS Operational Budget 2014
  • Proposed Amendments to 
Meat Referendum #2 Interpretations
  • Proposed Termination of Membership for Those with Long-Due Outstanding Debts to the Co-op

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.

 

Upcoming Council Events

APR
29

Executive Planning Committee Meeting
Tuesday April 29, 05:30 PM

MAY
01

Finance Committee Meeting
Thursday May 01, 05:30 PM

MAY
05

Governance Committee Meeting
Monday May 05, 06:00 PM

MAY
08

Membership Committee Meeting
Thursday May 08, 05:00 PM

MAY
13

Regular Council Meeting
Tuesday May 13, 06:30 PM

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