Annual General Meeting 2014
The second Annual General Meeting of the Data Commons co-op
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 bewere emailed to co-op members.
|Note Taker:||Jamie Campbell|
|Time Watcher:||Paul Fitzpatrick|
|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.
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:
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
For more background on the nature of the co-op, you can check our bylaws, or records from last year’s AGM.