It is that time of the year again: the yearly general members meeting of the coop will be held on December 17.-19. in Loomio.org, just like the meeting last year.
The agenda is, in short, the following:
Agenda 1: Opening of the meeting
Agenda 2: Accepting the agenda
Agenda 3: What happened 2014-2015
The cooperative grew in terms of members (+121%) and assets under management (+44%) The assets under management (AUM) were in the end of third year 0.639 MEUR (second year 0.441MEUR) and the number of members 575 (end of second year 260).
First support round for projects: 15 000 euros divided between three projects. (http://projects.robinhoodcoop.org/robin-hood-coop-funds-3-commons-building-projects/)
Big steps have been taken with regard to the decisions made in 2014: Robin Hood Services has been established to widen the product portfolio (more in http://discourse.robinhoodcoop.org) and co-operation with other initiatives has been active.
Agenda 4: Annual accounts 2014-2015
Agenda 5: Next steps of the cooperative
- We now have proposals for coding a system for the members market (selling shares between members). This would also include a new system for registering members and shares (on a blockchain). The board proposes that a max-capped sum is allocated for this work.
- The coop needs new volunteers to run its operations. Volunteers are needed for administraton work and website maintenance. As always, marketing and PR work by members is very valuable.
Agenda 6: Selection of the board
Agenda 7: Ending of the Meeting
The full, detailed agenda will be present in Loomio.
All members will get an invite to Loomio via e-mail. Keep an eye on your inbox.
In case of any questions, contact email@example.com