May 2019 Honest Slate

Page 1

Honest

SLATE

Membership Meeting

Voting Results from April 28 Elections

HWFC’s community newsletter

Published monthly by the Communications Committee To promote transparency, report without bias, and sustain community among Membership • Staff • Management • Governance Honest Weight Food Co-op • 100 Watervliet Avenue, Albany, NY 12206 • 518-482-2667 honestslate@honestweight.coop • https://www.honestweight.coop/

• Every single vote made a difference. •167 Ballots were cast.

112 Member-Owners [67%] voted yes: to amend section 410.3(b) 171 Member-Owners attended the 55 Member-Owners [33%] voted no: April 28, 2019 Membership Meeting. to not amend section 410.3(b)

• Bylaws Revision

based on a Member-Owner petition: Resolve that section 410.3(b) of the Bylaws which states: “No more than two employees may serve on the Board at any given time.” be amended to state: “No more than three employees may serve on the Board at any given time.”

CONTENTS  HWFC’s Living Wage Plan ....... 2

Meeting our Candidates ............ 3 H/T HWFC Deli! ......................... 4 Historical Hummus ...................... 4 How May You Bike to Work? ..... 5 Is It Sprayed? ............................. 6 Committee Corner ..................... 7 Do We Owe You? ....................... 8 Board Decisions ......................... 8 JUST Egg Hatches Update .......... 8 Plastic Bag Ban Plan.................... 9 Author Pens Co-op Saga ............ 9 Q&A/Suggestion Box .......... 10-11 Care & Share: MO News .......... 12 Gallery Goes Green ................. 12

May 2019

Passing the vote required approval by at least two-thirds of the Member-Owners present and voting; therefore, this resolution passed.

• Board of Directors Election:

162 votes were cast for the Board of Directors. To be elected, a candidate must achieve 25% of the votes cast [41 votes].

The following individuals were

elected to the Board of Directors: Warren Hamilton Virginia O’Brien Janet Sorell Rebecca Dinhofer

Of two floor nominees and several writeins, no additional candidates received the required 25% of valid ballots cast. Thanks to everyone who contributed and the Board of Directors of Honest Weight Food Co-op. See related comments on page 12, column 3

Membership Meeting recap •April 28th’s Membership Meeting provided a lively platform for news, reporting, discussion and debate. Board of Directors President Nate Horwitz introduced Board Members in attendance and offered his thanks to outgoing Board Members who served out the end of their terms. •The Governance Review Council (GRC) and CCO Rick Mausert reported, with Rick presenting a Financial & Operational update; discussed their findings, and offered future projections. •The Membership Committee led discussion on possible future Membership engagement events, encouraging M-Os to join the Membership Committee, and invited the Membership to provide feedhonestslate@honestweight.coop

[150 votes] [137 votes] [129 votes] [113 votes]

by Olivia Pettit

back on the Member-Owner Manual at specific feedback sessions or by email. •The proposed Bylaws Revision to allow an additional Staff member (from two to three) to serve on the Board of Directors was presented and discussed at length. •In addition to reports and discussion, M-Os in attendance completed and submitted their voting ballots to approve or reject the Bylaws revision and to elect candidates to the Board of Directors. •Candidates for the Board of Directors were given the opportunity to speak to their candidacy and answer questions. Official election results were announced later that evening [see article above]. https://www.honestweight.coop/


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