Board of Directors
The Board of Directors is elected through the democratic process by the member-owners of Open Harvest. Terms are three years. Dates after names indicate the year the directors were elected or appointed.
The Board of Directors usually meets the first Monday of the month at 5:30 pm at Irving Rec Center at 20th and Van Dorn Streets in Lincoln, Nebraska. Members are welcome to attend. If you would like to be on the agenda: please call Keith Dubas at: 402-438-0171.
Left to right: Bob Hutkins 2007, Miles Bryant 2005, Pepe Fierro 2010, Sara Moshman 2007, Maggie Pleskac 2001, Jon Ferguson 2009, Gail Kendall 2007, Hank Van den Berg 2010, John Christensen 2009, Alisa Kushner 2008, Keith Dubas-Board Chair 1995 , Carla McCullough 2007, Ingrid Kirst 2005, and David Murphy 2003. Not pictured: Jill Wertz.
Membership concerns or questions can be sent to harvest@openharvest.coop.
Policy Governance
The Board of Directors of Open Harvest Cooperative uses Policy Governance to guide its work overseeing the store. Policy governance focuses the board's work on the ends, or what the overall goal of the store is, so the General Manager can determine the means to get to those ends. For a good discussion on Policy Governance, see these articles:
http://www.carvergovernance.com/model.htmWhat is Policy Governance anyway?
To read a summary of the governance policies used by the Open Harvest Board of Directors, click here.
Board Articles
January 2010: What is Policy Governance anyway?
January 2010: Open Harvest Board Responds to Member Concerns Over Non-Food Products
July 2009: Member Economic Participation by Keith Dubas, Board Chair
April 2008: Board Responsibilities by Keith Dubas, Board Chair
2007: A Year in Review by Keith Dubas, Board Chair
Terrence Moore: Ahead of His Time: Terrence Moore served on the board many times over the last 30 years.
Board Meeting Minutes
June 2010 : Approved Board Meeting Minutes, PDF
May 2010 : Approved Board Meeting Minutes, PDF
April 2010 : Approved Board Meeting Minutes, PDF
March 2010 : Approved Board Meeting Minutes, PDF
February 2010 : Approved Board Meeting Minutes, PDF
January 2010 : Approved Board Meeting Minutes, PDF
December 2009 : Approved Board Meeting Minutes, PDF
November 2009 : Approved Board Meeting Minutes, PDF
October 2009 : Approved Board Meeting Minutes, PDF
September 2009 : Approved Board Meeting Minutes, PDF
August 2009 : Approved Board Meeting Minutes, PDF
July 2009 : Approved Board Meeting Minutes, PDF
June 2009 : Approved Board Meeting Minutes, PDF
May 2009 : Approved Board Meeting Minutes, PDF
April 2009 : Approved Board Meeting Minutes, PDF
March 2009 : Approved Board Meeting Minutes, PDF
February 2009 : Approved Board Meeting Minutes, PDF
January 2009 : Approved Board Meeting Minutes, PDF
December 2008 : Approved Board Meeting Minutes, PDF
November 2008 : Approved Board Meeting Minutes, PDF
