June Annual and General Meeting Agendas

Tuesday, June 24, 2025
7:00 p.m.

• Where: Picnic House, Prospect Park, 95 Prospect Park West, between 4th and 5th Street
  • Limited parking is available in the Litchfield Villa parking lot.
• Only Park Slope Food Coop members may attend. To enter the meeting, all members must present their membership card or phone with their member ID barcode at the entrance.

I. Meeting Warm-up and Chair Committee Introduction 

II. ANNUAL MEETING AGENDA

Item 1: Board of Directors Election
Election: Two three-year positions are open for the Board of Directors. The seven candidates will make brief presentations. After the Q&A, members in attendance will vote.

Item 2: Presentation of the Audited Financial Statement
Report and Vote: Representatives from Cornick, Garber & Sandler, LLP, the Coop’s auditing firm, will present the audited financial statement for the fiscal year that ended February 2, 2025. Members will be able to pose questions to the auditors following their presentation. Members will vote on whether to accept the audited statement.

III. GENERAL MEETING AGENDA

Item 1: Renewing the Services of the Auditor
Proposal: To retain the services of Cornick, Garber & Sandler, LLP, to audit the Coop for the fiscal year ending February 1, 2026.

Item 2: Election of Officers
Election: Following the election of members to the Board of Directors at the Annual Meeting, the General Meeting will elect Officers of the Corporation: President, Vice-President, Treasurer, and Secretary. At the time of election, the President and Vice-President shall be members of the Board of Directors. The positions of Treasurer and Secretary can be elected from the membership at large. Officers are elected annually for one-year terms. Nominees will be taken from the floor.