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Co-op'ers choose new Board at Annual MeetingMaher-Johnson,
Mosley, Phayre elected by
Deborah Trupin About 70
Honest Weight Food Coop members gathered at Sage College of Albany on
Sunday,
April 23 for the 2006 Annual Meeting. Before the
meeting, Coop members participated in a World Café, eating food
prepared by the
HWFC deli and discussing the question, “How do you know you’re in the
Honest
Weight Food Coop?” Members changed tables every 15 minutes, giving them
an
opportunity to discuss this question with different groups. HWFC Board
president Lynne Lekakis opened the meeting by asking for the results of the
World Café discussions. The responses gave a good sense of
Honest Weight. Lynne noted that the Board and Collective Management
Team (CMT)
conceived of this exercise to get a sense of what is important to HWFC
members
as we move forward — either with changing the current space and/or
getting new
space. Lekakis
next recognized and thanked the three departing Board members: Lenore
Gensburg,
Jim Monsonis and David Seaman. Continuing Board members Howard Brent,
George
Broeckx, John Godfrey, Lynne Lekakis, Ray Ratte and Susan Weinrich
introduced
themselves. The first official item of business was the election of new
Board
members. There were three announced candidates — Louise Maher-Johnson,
Dennis
Mosley and Dennis Phayre — for the three open seats. Lynne introduced
the
candidates and distributed the statements and applications prepared by
the
candidates. There were no nominations from the floor. Susan
Weinrich led the Q&A session for the candidates. In their
introductions, Maher-Johnson
stressed her safe-food interest and work, while Mosley stressed
diversity and
outreach. Phayre stressed his history with the Coop and its importance
to him,
noting that he regards HWFC as the most forward-moving institution in
the
community and that he wants to help develop a unified vision of the
Coop. Members
posed numerous questions to the prospective Board members in an
hour-long
discussion that focused on outreach, expansion and member labor. Before
the
vote, Weinrich noted that the HWFC bylaws stipulate that a candidate
must
receive 25% of the votes of members present to be elected. All three
candidates
were elected. Lekakis
then distributed the Annual Report, noting that Board members and the
CMT would
be happy to answer any questions at a later date. (The Annual Report
was too
long to be read during the meeting.) The Board
president summarized the recent strategic planning retreat, which about
30
people (Board, CMT, staff, general members) attended. The goal of the
retreat,
which followed last year’s vote authorizing the search for a second
store, was
to try to hone the ideas of what this might mean. The Strategic
Planning
committee agreed that a second store should be to the north (but within
15
miles) of the current location, zoned for business in a neighborhood as
busy as
the Central Avenue site, and on a good bus line. A second store
location should
also have easy highway access and daytime truck access. Those
attending the strategic planning retreat also looked at things that
worked and
didn’t work for other coops, Lekakis reported. They talked about
staying small,
in the grocery store world. Lynne noted that the current store has
about 5,500
sq. ft. of retail space and may add an additional 4,000 sq. ft. in the
current building.
(HWFC is negotiating with the landlord.) She also noted that the Coop
is considering
a complete “reset,” or redesign, of the current store. The Coop
members held a vibrant discussion about the options, challenges and
possibilities facing HWFC as it looks at a possible expansion. During
his
comments before the Board election, Dennis Mosley had expressed an
interest in
forming relationships with small neighborhood stores (“bodegas”). This
generated considerable positive interest and suggestions of other
options
during the strategic planning report discussion. The meeting concluded with open discussion, as required in the bylaws. Questions were raised about the status of the Governance committee and the results of the logo “election.” Issues about the Governance committe have not yet been resolved, but meetings and discussions are continuing. In the logo balloting (which closed on the day of the meeting), the current HWFC logo was selected. In general, the comments about the future of HWFC at this meeting were positive. Members recognized challenges, but most seemed optimistic about finding good solutions and continuing to spread the “spirit” of HWFC. The full minutes of the meeting will be available to members in a Members-Only section of the HWFC website. (Members should call the Coop to learn how to access the site.) |
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