Wednesday, Sept. 10 at 6 p.m.
UW-Brown County Extension (1150 Bellevue Street)
Hello New Leaf Market Member-Owners,
Mark your calendars for the 4th Annual New Leaf Market Cooperative Member-Owner meeting on Wednesday, Sept. 10, 2014 at 6 pm at UW Brown County Cooperative Extension (1150 Bellevue St.).
Head to the Broadway Market early, then join us from 5 to 6 pm to check in, greet fellow New Leaf Market Co-op owners, visit with member vendors and enjoy light refreshments, coffee and tea. The actual meeting will start at 6 pm.
- Call to order
- Greetings and introductions
- Determination of quorum
- Proof of due notice of meeting
- Approval of minutes (Minutes are posted on the New Leaf Market website: Login and click home page tab, click meeting announcements & agenda)
- Annual reports of officers and committees
- Membership & Marketing
- Site selection
- Capital Campaign
- Unfinished business
- New business
- Amendment to Articles of Incorporation (Information is posted on website: Login and click home page tab, click meeting announcements & agenda)
- Election of Directors
- Closing remarks
The Nominating Committee recommends the following board candidates to the New Leaf member-owners:
- Jim Lemsky
- Tyler Lenz
- Lynn Walter
For information about nominating criteria and descriptions of candidates, click here.
See everyone there,
New Leaf Market Board of Directors:
Peter Angilello, Library Media Specialist, Green Bay Area Public Schools
Heidi Fencl, Professor of Physics, UW-Green Bay
Carol Karls, Business &Community Development Manager, Wisconsin Public Service
Karen Early, UW-Cooperative Extension
Tyler Lenz, Cash Manager, Integrys Energy Group
Crystal Osman, Downtown Green Bay, Inc. & Olde Main Street, Inc.
Marilyn Sagrillo, Associate Professor of Accounting (Retired), UW-Green Bay
Lynn Walter, Founding Director, UW-Green Bay Center for Food in Community and Culture
Jim Lemsky, Interim Board Member, SR VP Europe (Retired) Hain Celestial Group