Annual and General Meeting: June

Tuesday, June 29, 2021
7:00 p.m.

  • Meeting presented on Zoom. You must register for the Annual and General Meeting to receive the Zoom invite: https://www.foodcoop.com/gmsignup/ 
  • You must be a Park Slope Food Coop member to attend.
  • Times in parentheses are suggestions. The Chair has the discretion to change the order of the agenda or the time allotted to each item.

I. Meeting Warm-up and Chair Committee Introduction 

II. ANNUAL MEETING
Item 1: Presentation of the Audited Financial Statement
Report and Vote: Representatives from Cornick, Garber & Sandler, LLP, the Coop’s outside auditing firm, will present the audited financial statement for the fiscal year ended January 31, 2021. Members will have the opportunity to pose questions to the auditors following their presentation. Members will vote whether to accept the audited statement.

Item 2: Board of Directors Election
Election: Two three-year positions are open for the Board of Directors. The candidates will make a brief presentation to the meeting prior to the vote.

III. GENERAL MEETING
Item 1: Renewing the Services of the Auditor
Proposal: To retain the services of Cornick, Garber & Sandler, LLP, to perform an audit of the Coop for the fiscal year ending January 30, 2022.

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. The President and Vice-President shall be, at the time of the election, members of the Board of Directors. The positions of Treasurer and Secretary can be elected from the membership at large.

VII. Board of Directors Meeting