Annual General Meeting 2015
June 2015
The third Annual General Meeting of the Data Commons co-op will be held:
Friday June 19th 2015, 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 be were emailed to co-op members.
Agenda
| Facilitator: | Lauren Taylor |
| Note Taker: | Noemi Giszpenc–notes at https://pad.riseup.net/p/DCC-AGM-2015 |
| Time Watcher: | Lauren Taylor |
| Agenda Item | Presenter/Facilitator/Notes | Duration | Time |
|---|---|---|---|
| I. Welcome, Roll Call, Overview of the Agenda | Lauren Hudson | 15 min | 3:00-3:15 |
| II. Board Elections overview | Noemi Giszpenc | 5 min | 3:15-3:20 |
| III. Annual Report | Lauren Hudson | 5 min | 3:20-3:25 |
| IV. Work of Visioning Team | Facilitator: Emily Lippold-Cheney, Presenter: Noemi Giszpenc | 10 mins | 3:25-3:35 |
| V. Treasurer’s Report & Fundraising Overview | David Morgan | 20 min | 3:35-3:55 |
| VI. Dues Proposal | Noemi Giszpenc | 5-10 min | 3:55-4:05 |
| * VOTING REMINDER* | Noemi Giszpenc | ||
| VII. Discussion/Feedback regarding fundraising & dues proposal | Lauren Taylor | 30 min | 4:05-4:35 |
| VIII. Announcement of Election results & Closing | Noemi Giszpenc, Lauren Taylor, David Morgan | 15min | 4:35-4:50 |
Reading material
Please read the biographies of the candidates. Read our annual report to learn more about the co-op’s activities. Read the dues proposal.
Mailing list
We invite members of the co-op, board members, staff, techies, and
friends of the co-op to subscribe to our mailing list: datacommons@lists.riseup.net.
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 info@datacommons.coop instead.
Reference material
For more background on the nature of the co-op, you can check our bylaws, or records from last year’s AGM.