| title | date | layout |
|---|---|---|
Annual General Meeting 2014 |
2014-06-20 00:00:00 UTC |
post |
The second Annual General Meeting of the Data Commons co-op will be
was held:
Friday June 20th 2014, by phone.
3:00-5:00 PM Eastern (2:00-4:00 Central; 1:00-3:00 Mountain; 12:00-2:00 Pacific)
Conference call instructionswill bewere emailed to co-op members.
| Facilitator: | Jim Johnson | | Note Taker: | Jamie Campbell | | Time Watcher: | Paul Fitzpatrick |
|---
| Agenda Item | Presenter/Facilitator/Notes | Duration | Time |
|---|---|---|---|
| I. Welcome, Roll Call, Overview of the Agenda | Lauren Hudson and Jim Johnson | 15 min | 3:00-3:15 |
| II. Board Elections overview | David Morgan | 5 min | 3:15-3:20 |
| III. Year in Review | Noemi Giszpenc | 5 min | 3:20-3:25 |
| IV. Featured Members: | Facilitator: Jim Johnson | 20 mins | 3:25-3:45 |
| US Solidarity Economy Network & Solidarity Economy Mapping Collaboration (Emily Kawano) | |||
| Shareable/Sharing Cities Network (Mira Luna) | |||
| Cooperative Grocers Network (Dan Nordley) | |||
| Manitoba Cooperative Association (Cheryl Krostewitz) | |||
| V. Treasurer's Report | Paul Fitzpatrick | 10 min | 3:45-3:55 |
| VI. Report from Visioning and Development Team | Ethan Miller | 5-10 min | 4:05-4:15 |
| *** VOTING REMINDER*** | David Morgan | ||
| VII. Discussion/Feedback regarding planning and development | Emily Lippold-Cheney | 30 min | 4:15-4:45 |
| VIII. Announcement of Election results & Closing | David Morgan, Jamie Campbell, Jim Johnson | 15min | 4:45-5:00 |
Please read our election guide for more information about this election and the candidates. Read our annual report to learn more about the co-op's activities.
We invite members of the co-op, board members, staff, techies, and
friends of the co-op to subscribe to a new mailing list: datacommons@lists.riseup.net.
This is a list for members, staff, and board to mingle and talk things over,
and get a sense for the pulse of the co-op.
It has public archives. For any private concerns start with an email to info@datacommons.coop instead.