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BOARD OF DIRECTORS The members of the Board are elected to three-year terms at the annual General Membership Meeting according to the bylaws of Duck Soup. The Directors undertake the representation of the interests of members in maintaining a financially viable organization with a cooperative purpose. |
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STANDING COMMITTEES OF THE BOARD The committees of the Board are appointed by the Directors at the first board meeting after the General Membership Meeting. A convener is selected by each committee. The convener is responsible for calling and conducting committee meetings and for reporting committee activities to the Board of Directors. Members of a committee study particular areas of cooperative endeavor, discuss issues and concerns with Duck Soup staff, and meet with outside consultants when indicated. The work of the Board is dependent on the particular expertise that is provided by committee members, and recommendations that originate in committees are taken very seriously by the Directors. Committee membership is open to all members. Any Duck Soup member interested in serving on a committee may request to be appointed. AD HOC COMMITTEES Ad hoc committees are special project committees created by the Board to study specific issues pertaining to the cooperative and its operation. An example is the ad hoc committee that was formed to plan for and organize facilitation of the store reset. Ad hoc committees are operational only for the duration of a given project. |
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MEETING MINUTES Board of Directors Planning Meeting ~ January 24, 2009 February 18, 2009 Board of Directors Meeting March 28, 2009 Board of Directors Meeting April 15, 2009 Board of Directors Meeting June 15, 2009 Board of Directors Meeting August 4, 2009 Board of Directors Meeting October 21, 2009 Board of Directors Meeting November 12, 2009 Board of Directors Meeting December 6, 2009 Board of Directors Meeting Notes from the General Membership Meeting ~ December 6, 2009 January 11, 2010 Board of Directors Meeting Board of Directors Training and Planning Meeting ~ January 18, 2010 February 22, 2010 Board of Directors Meeting March 21, 2010 Board of Directors Meeting April 26, 2010 Board of Directors Meeting June 28, 2010 Board of Directors Meeting *Copies of previous board meeting minutes are available to Duck Soup members on request. If you are interested in reviewing minutes not included here please contact the general manager.
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