Loomio
Sat 19 Jun 2021 2:52PM

Amend Operating Agreement: 3.4 Selection of Managers (Governance)

NJJ Nijil Jamal Jones Public Seen by 14

After talking with Attorney Thomas Beckett this week, we seek to resolve a tension between temporary and permanent worker-owners by amending the Operating Agreement of Pecan Milk Co-op, LLC.

We hope that clear Transformative Process for accountability will replace the selection of permanent owners by the current owners. In other words, once someone is voted in, they are on a path to permanent ownership.

It would no longer be the decision of permanent owners whether temporary owners can become permanent.

The current language is:

3.4 Selection of Managers. Any Member of the Cooperative that has paid for a $1,450.00 ownership share is eligible to become a governing Manager. Members become Managers upon the affirmative agreement of two-thirds (66.6%) of Managers

Amended Language:

3.4 Selection of Managers. Any Member of the Cooperative that has paid for a $1,450.00 ownership share is eligible to become a governing Manager. Reasonable and uniform requirements of Education, Training and Information may be required to become a governing Manager.

NJJ

Poll Created Sat 19 Jun 2021 2:54PM

Amend Operating Agreement: 3.4 Selection of Managers (Governance) Closed Sat 26 Jun 2021 11:01PM

After talking with Attorney Thomas Beckett this week, we seek to resolve a tension between temporary and permanent worker-owners by amending the Operating Agreement of Pecan Milk Co-op, LLC.

We hope that clear Transformative Process for accountability will replace the selection of permanent owners by the current owners. In other words, once someone is voted in, they are on a path to permanent ownership.

It would no longer be the decision of permanent owners whether temporary owners can become permanent.

The current language is:

3.4 Selection of Managers. Any Member of the Cooperative that has paid for a $1,450.00 ownership share is eligible to become a governing Manager. Members become Managers upon the affirmative agreement of two-thirds (66.6%) of Managers

Amended Language:

3.4 Selection of Managers. Any Member of the Cooperative that has paid for a $1,450.00 ownership share is eligible to become a governing Manager. Reasonable and uniform requirements of Education, Training and Information may be required to become a governing Manager.

Results

Results Option % of points Voters
Agree 87.5% 7 NJJ J SA CX C MM JK
Abstain 12.5% 1 E
Disagree 0.0% 0  
Block 0.0% 0  
Undecided 0% 2 K IU

8 of 10 people have participated (80%)

E

Eshe
Abstain
Thu 24 Jun 2021 4:37PM

I this feels good, but I think the language needs a little work, may something about moving with the coop principles and values.

MM

Michele Mills
Agree
Sat 19 Jun 2021 2:54PM

Not clear as to how this relates to workers who are not Managers , however the Amendment appears to be reasonable