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MEETING MINUTES

AGM: Annual General Meeting

DIRECTORS' DUTIES

 

 

The Management Committee

Members are encouraged to have direct input into co-op policy such as what products are stocked and what services are offered. One way to get involved is through the Management Committee (MC). The board of directors, which is elected at the Annual General Meeting (AGM) each spring.

The AGM and any Special General Meeting (held at the request of members proposing changes to the co-op that require wide membership approval) is open to any member to attend and vote.

 

The MC, which comprises seven members, oversees the co-op's financial management and general policy-making.

Members are welcome to come to the monthly MC meetings and raise proposals and speak to them, although only MC members can vote.

The MC meets the fourth Monday of the month from 7.30pm at the Black Rose Bookshop, 22 Enmore Road, Newtown. (Attending committee meetings is counted towards work for extra discounts.)
Meeting dates can change; so always check the NEWS page.

A typical MC meeting agenda would include

  1. Attendance, Apologies

  2. Confirmation of and business arising from the previous minutes

  3. Membership:

    new members, cancellations

  4. Staffing

  5. OH+S

  6. Reports: Finance, Co-op Coordinator, Stock, Staff meeting

  7. Current Matters

  8. Correspondence

  9. Other Matters


Previous MC Minutes

2006
AGM 2006
DECEMBER

2007
FEBRUARY
MARCH
MAY
JUNE
JULY
AUGUST
SEPTEMBER
OCTOBER
AGM 2007
DECEMBER

2008
FEBRUARY
MARCH
APRIL
MAY
JUNE
JULY
AUGUST
SEPTEMBER
OCTOBER
AGM 2008
NOVEMBER
DECEMBER

2009
JANUARY
FEBRUARY
MARCH
APRIL
MAY
JUNE
JULY
AUGUST
SEPTEMBER
OCTOBER
AGM 2009
DECEMBER

2010
JANUARY
FEBRUARY
MARCH
APRIL
MAY
NO MEETING IN JUNE
JULY
AUGUST
SEPTEMBER
OCTOBER AGM
NOVEMBER
NO MEETING IN DECEMBER

2011
FEBRUARY
MARCH
April
MAY
JULY
August
September
October
November
December




 

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