Member-Owner Meetings

The next Membership Meeting is scheduled for:
Sunday, April 27, 2025 - Elections to fill vacant Board of Directors positions will take place.
We encourage you to participate and be a part of the Co-op discussion. A successful Co-op depends on the active support and participation of the Membership. Member-Owner participation is the most significant part of our ability to successfully govern the Co-op. Our Bylaws require a quorum to start a meeting.
Notice of the HWFC Regular Membership Meeting, April 27, 2025 (PDF)
Notice of the HWFC Regular Membership Meeting
Sunday, April 27, 2025, 6:00 PM
(to be conducted remotely)
You have received this notice because you are eligible to vote (up to date on time investment requirements and ownership interest payments). If you have questions regarding your eligibility, contact Membership Manager Sharon Lastique at MemberServices@honestweight.coop or (518) 482-2667 Ext. 104, at least three days prior to the meeting to confirm that your name is on the voting list.
The meeting agenda will be available at the Customer Services Desk and on HWFC's website at https://www.honestweight.coop/page/member-owner-meetings-22.html
Instructions to participate remotely by phone or online are posted on the HWFC Member-Owner meeting webpage at https://www.honestweight.coop/page/member-owner-meetings-22.html
4:00 pm - 6:00 pm CHECK-IN Refer to “Check-in Process” section for instructions.
6:00 pm - 8:25 pm Membership Meeting
Meeting Agenda
ITEM |
TIME/MINUTES |
Welcome & New Management Introduction |
10 |
Member-Owners: “We’re thankful for the CO-OP because…” |
5 |
Open Discussion |
10 |
Operational & Financial Update: Presentation |
15 |
Governance Review Council (GRC) Update: Presentation |
10 |
Strategic & Long-Range Planning Committee: Shopper’s Satisfaction Survey |
20 |
Anti-Racism Committee Update: Presentation |
5 |
Diversity Equity Inclusion Committee Update: Presentation |
5 |
Nutrition & Education Committee Introduction of Food & Product Manual Proposed Changes: Presentation |
5 |
Election for Three (3) seats on the Board of Directors: Q&A and Vote Role of the Board of Directors at HWFC, ENC Presentation Applications from Eligible Candidates have been posted in the Co-op and online at: https://www.honestweight.coop/page/hwfc-elections-423.html There will also be a call for nominations “from the floor,” for attendees to nominate candidates - use the “raise hand” function. See Guidelines for Voting/Participating Remotely at the Regular Membership Meeting later in the notice for details on “raise hand.” Meet the Candidate Sessions (the same link will be used for the membership meeting and all pre-meeting sessions): |
45 |
Open Discussion |
15 |
Phone-Only Participant Voting will open when ballot boxes open. Raise hand to be placed in queue if you are a phone-only participant.
After Phone-Only participant voting is finished, we will conclude the remote portion of our April 27 Regular Membership Meeting. The meeting will remain open for the sole purpose of In-Person voting on-site at HWFC during stated voting hours.
In-Person Voting at HWFC
Monday, April 28 – 8:00 am – 6:00 pm
The meeting will be adjourned on Monday, April 28, at 6:00 pm
upon the end of the voting period.
We encourage you to participate and be a part of the Co-op discussion. A successful Co-op depends on the active support and participation of the Membership. Member-Owner participation is the most significant part of our ability to successfully govern the Co-op. Our Bylaws require a quorum to start a meeting.
Get involved and vote.
Guidelines for Voting and Participating Remotely at the Regular Membership Meeting
Online meeting link: https://us06web.zoom.us/j/81073676905
Phone Login information:
Meeting ID: 810 7367 6905
Phone number: 1 (929) 205 6099 OR Toll-free phone number: 1 (833) 548 0282
We recognize that some of the language associated with online meetings may be unfamiliar to some Member-Owners. Please reach out to Sharon at memberservices@honestweight.coop or 518-482-2667 ext. 104 before April 24 if you have questions or need assistance.
The Meeting
While Member-Owners who dial in by phone will be able to fully participate in the meeting, you are encouraged to connect to the meeting online (via laptop, computer, smartphone app, etc.) to be able to view presentation materials. For the best meeting experience, and to better allow us to provide help if something isn’t working for you, please update to the latest version of Zoom before the Meeting:
https://support.zoom.us/hc/en-us/articles/201362233-Upgrading-Zoom-to-the-latest-version
Member-Owners who belong to a Household with other Member-Owners are strongly encouraged to use separate devices when attending the meeting.
Participant ID: Only needed to link dial-in phone audio to your computer/tablet video.
Linking dial-in phone audio to your computer/tablet video through Zoom requires a Participant ID. To find your Participant ID, log into the meeting through Zoom on your computer/tablet first and click on the icon in the upper left corner (it may be an “information” circle or may be a shield). The participant ID listed there will be needed during one of the prompts when calling in with your phone to link the two devices.
If you have trouble logging into the April 27 Regular Membership Meeting, please call the Membership Manager at (518) 482-2667 Extension 104. We will help people log in on the night of the meeting as time permits, which may result in a long wait.
Check In Process
When first arriving at the "meeting" you will be in a virtual waiting area.
- Please be patient and stay by your device listening for prompts until you are checked in.
- Next, you will be assigned to a check-in table where you will be checked into the meeting.
- Each person may only check themselves in.
- While checking in, a live person will need to be able to communicate with you to verify your name and owner number—please be prepared to communicate.
- Please have your Owner or “Member” number ready.
Member-Owners who check in to the meeting will receive 2 hours for attending the meeting. Member-Owners who check in between 4:00 pm and 5:30 pm will receive an additional 0.5 hour for helping to alleviate the last-minute rush.
We appreciate people checking in early. After you are checked in, you may freely move about; return to your phone/computer by 6:00 pm for the start of the meeting or to actively wait for quorum.
After you are checked in, you will be moved into the “Meeting Room.” Once in the “Meeting Room” if you click on ‘participants’ on the computer screen you will see yourself as ‘checked in.’ For those connecting by phone only, your confirmation will only be by voice during check-in.
Out of consideration for all and to protect your own privacy, please mute the mic on all your devices while waiting for the meeting to start.
Once quorum is reached, the meeting will proceed in the order shown above. To reduce bandwidth usage and help those with slower internet connections, participants in the meeting will be muted and their videos disabled.
To participate in the meeting, you will use the “raise hand” function. If you have a question/verbal comment, you may “raise your hand” to place yourself in the queue to speak. If you are attending the meeting via phone, press *9 on your phone keypad. When it is your turn to speak, unmute by pressing *6 on your phone keypad. If you are attending the meeting online, you may press the “raise hand” button found in the “reactions” menu.
Voting. Eligible MOs who attend the Membership Meeting will receive one time investment hour for voting regardless of voting method.
Three methods of voting are available. You may choose only one method of voting and cast your ballot once. Casting more than one ballot for a topic, or casting ballots through multiple methods, will negate all your ballots.
CONFIDENTIAL BALLOT
In-person Voting: The confidential voting for this meeting will occur in person, in the Teaching Kitchen, at HWFC the day after the meeting. The designated time for submitting confidential ballots is Monday, April 28, 8:00 am – 6:00 pm.
Ballots are not mailed out with the notice and will be available at the voting table along with detailed instructions.
NON-CONFIDENTIAL BALLOT
- Survey Monkey Voting - There will be a SurveyMonkey ballot link provided during the meeting. Survey Monkey voting will be available to online participants, once “ballot boxes” open and only during the meeting. Survey Monkey Ballot boxes will close at the conclusion of the remote part of the meeting. PLEASE NOTE: Every effort will be made to keep personally identifiable information separate from your vote choices during ballot handling and vote processing, however, Survey Monkey voting is not confidential.
- Phone Only Voting - Phone-Only participants who cannot vote on Survey Monkey or in-person at the Co-op may vote on facilitated ballots once Survey Monkey voting begins. Phone-Only participants will be asked to “raise their hand” (press *9) to vote by phone. As they become available, Phone-Only participants with raised hands will be moved to a “voting booth,” isolated away from the main meeting room, where Vote-Receivers will read the ballot questions and record their vote. To expedite the process, if you plan to vote by phone, write down information throughout the meeting so you will know how to cast your votes before entering the phone “voting booth.” Phone-Only voting will close at the end of the meeting after all Phone-Only participants have been acknowledged. PLEASE NOTE: The Phone-only voting method is not confidential.
If you plan to cast NON_CONFIDENTIAL BALLOTS online or by phone, be sure to have your member number on hand.
If more than one person in your household cannot vote in person at the Co-op, you will not be able to attend the meeting and vote electronically on the same device. Additional people unable to vote in person will need to check-in and vote by phone.
If candidates have filled out nomination forms and you cannot access candidate information on the HWFC website or at the customer service desk, call Sharon Lastique, our Membership Manager, by Sunday, April 20, to request information be mailed to you.
Additional 2025 Membership Meetings are scheduled for:
Sunday, June 29, 2025
Sunday, October 26, 2025
See Past Membership Meeting Minutes
Orientation Meetings:
For those who wish to join HWFC as an Owner, or offer time and skills to Honest Weight as a member-owner, orientations are held several times each month on Zoom, and are about three hours long. The Co-op will make a personal appointment for you if you cannot make any of our regularly scheduled orientations, or if you are a person who would be better served by a private orientation.
Pop over to our Join page for info on joining HWFC as an owner, or request a private appointment by emailing the Membership Manager at memberservices@honestweight.coop.