Phoenix Co-op Annual Meeting
7:08 Nov. 13, 2011
- Interim
Board members present: Stacey Grasso, Catherine Hernandez, Pete DeWood, Halasz
Sandor, Helen Elden, Leah Foley, Shelley Luettke
- The board agrees to give assets to Huntington upon approval of line of credit.
- Outline for payment forfeit is agreed upon.
- Guest
speaker Ken Charboneau addresses questions from the board and membership.
- It
is established that there is a quorum present.
- It
is established that the membership received due notice of the meeting.
- Minutes
are read and a motion to approve last year's Annual Meeting minutes is approved.
- Annual report of manager.
- Annual report of Relocation Committee.
- Website Committee-
working to post calendar of events and meeting minutes.
- Membership/member equity is discussed. It is agreed that we need a
membership log and there is currently a problem with data.
- Motion was made to rescind
the name change and was approved.
- Election of Board
Directors.
- Vehement opposition to
the lone staff member who is a candidate for the Board of Directors. It is
established that there is nothing in bylaws to prevent staff from being a
candidate or serving on the Board of Directors. Staff member admits he is under
duress and requests that his name is removed from list of candidates.
- Nine candidates
approved by membership for Board of Directors: Pete DeWood, Stacey Grasso,
Halasz Sandor, Shelly Boraby, Heather Mominee, Val Leonardi, Steve Steel, Rev.
Stephen Vines, Shelley Luettke.
- Meeting is adjourned at 9:30.