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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 instructions will be were emailed to co-op members.

Agenda

| 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 |

Reading material

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.

New mailing list

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.

Reference material

For more background on the nature of the co-op, you can check our bylaws, or records from last year's AGM.