BOARD OF DIRECTORS' CODE OF CONDUCT

We, the undersigned, recognize that we represent the Ukiah Natural Foods Cooperative (UNF), and shall conduct ourselves in a professional manner that fosters confidence and reflects positively on the cooperative, its member-owners, and its staff.

As a co-op director, I pledge to do my best for Ukiah Natural Foods (UNF) Cooperative and will:

  1. Devote the time needed to fulfill the responsibilities of the position;
  2. Make it a priority to attend and participate in all regular and special board meetings and committee meetings of which I am a member;
  3. Be prompt, attentive, and prepared for all board and committee meetings;
  4. Respect the rights of others to communicate their ideas, while contributing to and encouraging open and thorough discussions;
  5. Attend and actively participate in the board's training sessions and annual planning retreat to enhance board understanding and cohesiveness;
  6. Consider the business of the co-op and its members to be confidential in nature when specified by board decision or California law regarding right to privacy and to hold the identity of individual board members' opinions in confidence;
  7. Disclose any personal organizational conflict of interest that I may have and refrain from discussing or voting on any issues related to that conflict;
  8. Be honest, helpful, diligent, and respectful in my dealings with the co-op, with other directors, and with the co-op's management, staff, and members;
  9. Work for continued and increased effectiveness in the co-op's ability to serve its member-owners;
  10. Agree to abide by the majority action of the board, even if it is not my own personal opinion;
  11. Present the agreed-upon view of the board of directors, rather than my own, when I speak for the co-op to employees, members, shoppers, and the general public;
  12. Refrain from asking for special privileges as a board member;
  13. Refrain from interfering with management's authority;
  14. Work to encourage the participation of all members and to ensure that the co-op is controlled in a democratic fashion by its members;
  15. Strive at all times to keep members informed of the co-op's status and plans, and of the board's work, as appropriate; and
  16. Continually seek to learn more about the co-op and its operations and about my responsibilities as a board member by pursuing educational opportunities.

As a co-op director, I promise to abide by this Statement of Agreement. I promise that if I have violated the letter or spirit of this agreement and, if it is the opinion of the majority of co-op directors that I should resign, I shall resign and not seek to cause continued disruption to the co-op and the co-op board for that action. If I violate the letter or spirit of this agreement and I refuse to resign, the Board of Directors may vote to remove me from the Board.

 

Signature of co-op director___________________________________________

Date______________________