General Meeting Agenda

November 2015 General Meeting Agenda

Tuesday, November 17, 7:00 p.m.
  • Meeting Location: St. Francis Xavier School, 763 President Street, between 6th and 7th Avenues
  • More information on the agenda items may be available at the entrance table at the meeting. Please read the materials available between 7:00 and 7:15 p.m.
  • You must be a current Food Coop member to attend the General Meeting. Please bring your Coop I.D. card to be admitted.
  • Times in parentheses are suggestions. The Chair has the discretion to change the order of the agenda or the time allotted to each item.
I. Member Arrival and Meeting Warm-Up (7:00-7:15)

II. Open Forum (7:15-7:30)

III. Coordinator and Committee Reports (7:30-8:00)

IV. Meeting Agenda (8:00-9:30)

Item 1: Interim Agenda Committee Election (10 minutes)

Election: One candidate will be presented for an open position on the Agenda Committee. Agenda Committee members serve two-year terms.—submitted by the Agenda Committee

Item 2: Linewaiters’ Gazette Policies (40 minutes)

Discussion: Gazette editorial policies shall incorporate member feedback via a collaborative drafting process, including GM discussions, and must be approved by the GM prior to implementation.—submitted by David Barouh, Jan Clausen, Mitchel Cohen, Eugene Glickman, Carol Lipton, Winston McIntosh, and Susan Metz

Item 3: Motion to Elect Coordinating Gazette Editors (40 minutes)

Discussion: Gazette Coordinating editors decide what we read. My motion is to decide who the coordinating editors are.—submitted by Mike Miranda

V. Board of Directors Meeting (9:30)

VI. Meeting Wrap-up (9:35-9:45)

The Agenda Committee minutes and the status of pending agenda items are available in the Membership Office.