Board of Directors Committees
Our co-op board is a working board, responsible for strategy development and requires time commitment outside of regular board meetings. To fulfill its responsibilities the board has defined four key committees: Policy, Finance, Board Development and Membership Engagement. Committees are comprised by board members, co-op staff when appropriate and sometimes open to members. Each committee works within its respected areas, bringing proposals to the full board for approval.
Responsible for reviewing, evaluating, and recommending updates to our Cooperative Bylaws and Board Governance Policy Manual. This committee operates as a closed group and provides guidance to the full board through thorough research, due diligence, and collaborative discussion.
Responsible for recommending financial policies, goals, and budgets that support our mission, values, and strategic plans for our cooperative. Additionally, the Finance Committee reviews our co-op’s financial performance against its goals, and many propose changes to current programs/processes or recommend new. Due to the sensitive nature of the financial information this committee reviews, it is not available for members to join or review meeting notes and documents. If you're a member with financial questions or interested in learning more, please reach out to talkwiththeboard@lamontanita.coop
A closed committee dedicated to fostering a cohesive and effective board through development initiatives while ensuring a fair, independent co-op election in compliance with our policies and bylaws
Actively engages with members and organizes activities that foster connection and involvement to support the continued health and growth of our membership. Building and strengthening relationships with organizations whose work aligns with our Ends is also a key responsibility, deepening partnerships within the community. This Committee is open for members to join!