SHARE YOUR NOMINATIONS BY 11/18.
WE’LL BE VOTING IN LATE NOVEMBER, AFTER NOMINEES ACCEPT THE INVITATION TO SERVE OUR IO CO-OP.
The Executive Committee will provide strategic leadership and business oversight for the itchy-O Co-Op.
The Executive Committee will ensure compliance with the rules set out in the Corporate Code, the Articles of Incorporation, and the Bylaws. (Full board vote is required to amend the by-laws.)
While day-to-day operations are led by the founders/management, the Executive Committee ensures sound business operations, in the best interests of the co-op.
Provide strategic guidance to inform key policies for membership/board approval.
Develop preliminary analysis and recommendations to inform key full-membership/board decisions.
Act in good faith and with reasonable inquiry to protect the best interests of the cooperative.
Serve as the primary liaison(s) with the larger co-op membership/board.
Develop process and protocol for full membership/board votes.
The Board of Directors is the legal entity responsible for directing the affairs of the co-op. Given every member of the co-op is a board member, Executive Committee members will also serve as board members.
2-year term – Beginning September 2022 (At-large Executive Committee members are eligible for two 2-year terms)
Size: 5 Executive Committee Members
4 quarterly 2-hour Exec Committee meetings (8 hours/year)
4 quarterly 2-hour Co-Op meetings (8 hours/year)