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Directors Meeting 26 Apr 2021

April 30, 2021 goolawahcoop Governance, Meetings

Directors meeting minutes 26 Apr 2021 V2

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Co-op Governance Training – 24 Apr 2021

April 30, 2021 goolawahcoop Governance

Sam Byrne, Secretary of the Co-op Federation, has sent us a copy of his presentation that day. And Denise has prepared her report of Key Takeaways. Both are shown below:

Co-op Fed Presentation Slides 24.4.2021

Governance Training Takeaways

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Finance Policy Update

April 15, 2021 goolawahcoop Governance

The Finance policy has been updated to reflect the resolution passed at the March General Meeting to change the terms of member invoicing from 90 days to 30 days:

Finance Policy April 2021

(Also shown in the bar menu under Policies at the top of this page)

 

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Directors Meeting 02 Apr 2021

April 14, 2021 goolawahcoop Governance, Meetings

Directors meeting minutes 2 April 2021 v1

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Proxy Voting

April 11, 2021 goolawahcoop Governance, Meetings

With the recent increase in proxy voting at general meetings, the explanatory note for members below, prepared by Wayne S and Denise, should be helpful for a better understanding:

Proxy Voting explanatory note

Screen Shot of Proxy Form location

Proxy Form 1.5.21

 

 

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Special Resolution for May GM – Election of Directors

April 9, 2021April 11, 2021 goolawahcoop Governance, Meetings

Special Resolution 1.5.21. Election of Directors

Proxy Form

2 Comments

General Meeting April 2021

April 8, 2021 goolawahcoop Meetings

General Meeting minutes 3rd April 2021 final

Treasurers Report for meeting 03-04-2021

Work Claims 03-04-2021

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Directors Meeting 26 Mar 2021

March 29, 2021March 29, 2021 goolawahcoop Governance, Meetings

Directors meeting minutes 26 Mar 2021

8 Comments

Proposed Rule 33 Change – Nomination & Election of Directors

March 11, 2021 goolawahcoop Governance

Rule 33 amendment – Nominations for election of Directors Rule Change v1

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General Meeting 06 Mar 2021

March 11, 2021 goolawahcoop Meetings

General Meeting Minutes 6th March 2021 Final

Treasurers Report for meeting 06-03-2021

Work Claims for meeting 06-03-2021

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