Draft Board minutes and approval survey
Instructions: First, read the draft minutes. Then, fill out the quick doodle poll. If you have any revisions, send them to Laura (Laura@iccaustin.coop).
Instructions: Complete the following Surveymonkey poll(s).
No Policy Monitoring until June.
The ICC Austin Board operates with five committees – two standing and three that are created and dissolved as needed. Our committees exist to do work on behalf of the Board. Each committee is chaired by a current Board member and committee participation is open to the ICC Austin Membership.
Use the tabs below to access committee information including charter, procedure documentation, and meeting minutes.
If there are any other resources you would like posted for your committee, please notify your BAA.
The Executive Coordinating Committee (ECC) exists to provide leadership to, and coordinate the activities of, the Board. The ECC is compromised of the 4 elected Board Officers and is chaired by the Board President.
The 2016/17 ECC Members are:
Cara McConnell, President
Noah Vaughn, Vice President
Roxanne Zech, Secretary
Huyler Marsh, Treasurer
The ECC meets once per month. The meeting schedule including time and location is posted on the Board calendar. Meetings are open to the ICC Austin Membership and members are welcome to bring forward ideas and issues.
ECC Committee Minutes
The Audit Committee’s primary responsibility is to oversee the annual audit including selecting an auditor for Board approval. The committee is chaired by the Board Treasurer with other committee members appointed by the Board. The Audit Committee is not a standing committee. It is formed in the spring and dissolved after acceptance of the audit.
The Audit Committee was reformed at the July 2016 Board Meeting.
The Audit for fiscal year 15/16 was conducted by Wegner CPAs. A complete copy of the audit will provided in the board meeting minutes soon.
The Nominations & Recruitment Committee is responsible for recruiting qualified and competent members to run for Board officer positions and community trustee. The committee is chaired by the Board Secretary with other committee members appointed by the Board. NomCom is generally most active during the spring semester.
The General Membership Meeting Committee (GMM) is responsible for planning engaging fall and spring general membership meetings. GMMs are the official opportunity for all ICC Austin members to come together and embody their cooperative organization. The GMM Committee is chaired by the Board President and co-chaired by the Vice-President. The committee is active during the early spring and late summer/early fall.
The Spring 2016 GMM is scheduled for Saturday, April 2nd.
The Committee for Combating Oppression was formed at the November 2015 board meeting. Cara McConnell, President, and Roxanne Zech, Secretary, are serving as the committee co-chairs. The committee’s primary responsibility is to coordinate Board learning and discussions around inclusivity, equity, and diversity.
Cooperation Among Cooperatives (NASCO and External Engagement)