Committee —
Purpose
Describe the role and purpose of the Circle in one paragraph. Why does this Circle exist? What problem does it solve for the Cooperative?
Scope & Mandate
The Circle is authorised to make decisions and take actions relating to:
The Circle does not have authority over:
Outcomes & Responsibilities
The Circle is responsible for delivering:
Membership
Circle membership includes:
Membership rules:
- Any Cooperative member may request to join.
- The Circle may request membership changes for performance or participation reasons.
Decision-Making Model
The Circle uses the following process to make decisions:
Decisions requiring escalation:
- Changes affecting other Circles → escalate to Steward Liaison or Board of Stewards
- Cross-Cooperative impact → escalate to General Assembly proposal process
Meeting Rhythm
- Frequency:
- Format:
- Minutes recorded in:
Transparency Requirements
The Circle must publish the following within 7 days of each meeting:
- decisions and rationales
- action items and owners
- voting outcomes (if applicable)
Circle Lead(s)
Lead responsibilities:
- coordinate meetings and agenda
- ensure documentation and transparency obligations are met
- act as liaison to the Board of Stewards
Review & Renewal
This Charter is reviewed:
- every 6 months or when requested by two members of the Circle
Version & Change Log
- Version:
- Last Updated:
- Change Notes:
