Notes from the Steering Committee Meeting on 5/6/2018

Here are some notes from the Steering Committee meeting on 5/6/2018

Attendance

Peter, Jan, Rob, Mary & Mark

Minutes of meeting

Discussion of process:

Project name – Kyneton and District Town Square Co-Op is working title.

Final package to be ratified at a town meeting. Ongoing consultation to occur in development of organisational rules and constitution. This package will be recommended to the TSRG and then to the town meeting for final approval.

Steering group to report via email (to TSRG members) and website (to wider community) after each meeting.

Documents on creating a positive culture and developing a code of governance for the community sector distributed to steering group members.
Membership:
Worked through membership section of the sample rules for a non-distributive non-share holding cooperative. Still working through membership categories – to continue working on next week.

Meeting closed: 10.00pm

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