Annual Member MeetingMay 14, 2019

2019 Shared Capital CooperativeAnnual General Membership Meeting

Agenda

4:00 pm Registration and Networking

4:30 pm Annual General Membership Meeting I. Welcome and Call to Order II. Procedural a. Verification of a quorum by the presiding officer b. Proof of notice of meeting c. Reading and approval of all unapproved minutes III. 2019 Board Election Results IV. Celebrating 40 Years V. 2018 Year in Review VI. Unfinished Business VII. New Business VIII. Question and Answer IX. Adjourn Business Meeting

5:30 pm 40th Anniversary Reception Sponsored by National Cooperative Bank Hors d’oeuvres and beer, wine and soft drinks

Thanks to National Cooperative Bank, our Premier Sponsor for the Annual Meeting and Reception.

Outcomes and Impact2018

3co-ops

started

367jobs

created and maintained

2conversionsto worker co-ops

$2.1million

financed

17 loans

85% to co-ops by and for

low-income,women and low

incomecommunities

Impact Spotlight Celebrating 40 years of lending from Shared Capital Cooperative

40 years

$52 million

financed

877 loans

2018 Investors & DonorsBoulder Housing CoalitionCandide GroupCapital Impact PartnersCatholic Health InitiativesCDFI Fund of the US Department of Treasury CDS Consulting Co-opCollege HousesColorado Solidarity FundCommon Good FinanceCommon Ground Food Co-opCommunity Housing Expansion of AustinCommunity MercantileCommunity PharmacyCook County Whole FoodsThe Co-op Natural FoodsCooperative Development FoundationCooperative FoundationCP Local 001Cronin-Geller Social Justice FundEastside Food CooperativeEpiscopal Diocese of Iowa Alternative Investment FundEver’man Natural FoodsFederated Youth FoundationFlatbush Food Co-opThe Food Co-op Franciscan Sisters of Little FallsFrederick County Consumer CooperativeFresh Pond Capital clientsFund for Democratic CommunitiesFund for Economic Democracy, LLCGrain Train Natural Food Co-opGreenStar Cooperative MarketHall Capital Partners clientsHunger Mountain CooperativeInter-cooperative Council at Ann ArborIsthmus EngineeringKansas Midwives LDFThe Kentron FoundationKeweenaw CooperativeLexington Cooperative MarketLittleton Consumer Cooperative SocietyLoring Wolcott & Coolidge Sustainability Group clientsMadison Community Co-opMiddlebury Natural Foods Co-opMifflin Street Co-opMississippi MarketMolehill Housing Co-opMonadnock Food Co-op

MSU Student Housing CooperativeNASCO PropertiesNational Co+op GrocersNational Cooperative BankNeighborhood Co-op GroceryNew England War Tax ResistanceNew Pioneer Co-opNew Riverside CaféNew Visions Investments, LLCNorthwest Area FoundationOberlin Student Cooperative AssociationOneota Community Co-opOnion River CooperativeOpen Harvest Food Co-opOrganic Valley Family of FarmsOryana Food Co-opOutpost Natural FoodsOzark Natural Food Co-opPark Cooperative ApartmentsPeople’s Food Co-opPeople’s Food Co-op of KalamazooPeople’s Food CooperativeRiver Valley CooperativeRiverton Community HousingRoots and Fruits ProduceSaint Peter Food Co-opSchool Sisters of Notre DameSchool Sisters of St. FrancisSeward Community Co-opSinsinawa DominicansSisters of St. DominicSisters of St. Francis of PhiladelphiaSisters of St. Joseph of CarondoletSisters, Servants of the Immaculate Heart of MaryThree Rivers MarketTwin Cities Co-op PartnersTwin Pines Cooperative FoundationUnion Cab of Madison CooperativeUnited Natural FoodsValley Alliance of Worker CooperativesValley Natural FoodsWeaver Street MarketWeavers Way Cooperative AssociationWestern Wisconsin Coalition of Co-opsWheatsville Co-opWhole Foods Community Co-opWild Oats CooperativeWillimantic Food Co-opWilly Street Co-op

Board of Directors

Thomas Beckett, SecretaryCarolina Common EnterpriseDurham, North Carolina

Alex Betzenheimer, PresidentSeward Community Co-opMinneapolis, Minnesota

Me’Lea Connelly, Vice PresidentVillage Financial CooperativeMinneapolis, Minnesota

Dana Curtis, TreasurerKey FiguresAustin, Texas

Jacqueline HannahFood Co-op InitiativeUrbana, Illinois

Pamela MadzimaFederation of Southern Cooperatives /Land Assistance FundEpes, Alabama

Shared Capital Cooperative Staff

Mark FickDirector of Lending

Jessica JamesLoan Administrator

Christina JenningsExecutive Director

Brenda PfahnlSenior Loan Officer & Director of Programs

Repa MekhaNexus Community PartnersSt. Paul, Minnesota

Anne Reynolds(Retired) University of Wisconsin Center for CooperativesMadison, Wisconsin

Julie RistauMain Street ProjectNorthfield, Minnesota

Holly Jo SparksOryana Natural Foods Market and MSU Student Housing CooperativeTraverse City and East Lansing, Michigan

Jaime Villalaz Latino Economic Development CenterSauk Rapids, Minnesota

Jim ShadkoSenior Loan Officer

Adam TrottDirector of Member Relations

Rhonda WeidlingOperations Manager

Premier Sponsor

Lead Sponsors

Major Sponsors Meeting Sponsors

Contributing Sponsors Friends

2019 Annual Meeting Sponsors

Dorsey and Whitney, LLPKarla MillerJulie Ristau