Medlemsmøde+23.2.2012


 * Dear members/ Kære medlem af KBHff Indre by **

It's time for our half yearly local meeting / Så er det tid til det halvårlige lokale medlemsmøde. The meeting wil be held next **Thursday 23/2/2012 at 19.00 pm** / Medlemsmødet finder sted på næste **torsdag d. 23/2 2012 kl. 19.00** ** Place/ Sted : Den gamle brandstation, Skindergade 12, ** København K.  We'll be serving tea, coffee, snacks and cake. You can take your monthly shift by baking or cooking something from this weeks' bag to bring along or helping to clean up. Put your name on the shift plan (scroll down) / Der vil blive serveret kaffe, te, snaks og kage. Du kan tage din månedlige vagt ved at hjælpe med opvasken, bage kage eller medbringe andet lavet af ugens pose til medlemsmødet. Skriv dig på vagtplanen (scroll ned)

KBHFF I ndre By ** //- medlemsmøde// ** **Thursday 23/2/2012 at 19.00 pm**

** Agenda/ Dagsorden for medlemsmødet: **

1. Short introduction to new members / introducere til nye medlemmer - Peniila 10 min PPP 2. Short intro to the consensus process in Kbhff / Introduktion til consensus procession i Kbhff - Lydia 5 min Skema 3. Short intro to boutique group / Info om butiksgruppen - Mark 5 min 4. Intro to the shifts / Introduktion til vagterne: Modtagervagt(Lydia), Pakkemester(Louise), Kassemester(Peniila), Infovagt(Sigrid), Lukkevagt(Inge PPP), odd jobs - economy etc. 5. Short about location - DIS / kort om stedet, som vi låner af DIS - Chris 5min foldere ekstra i skabet 6. Check out the design suggestions for our new bags and hopefully find a winner / se på designforeslagene til votes nye poser og forhåbentlig find et vinder-logo - - Sigrid : 3 designs, we decided to set up a Grafic/Kommunications group next Butiksmeeting to work out a solution and getting it printed, everyone is welcome to come to the meeting: 29/2 kl.17.30. 7. Regulations for Indre By / Vedtægter for Indre By - Sigrid presented the Translated version (who did the translation? was it Lars if so we must thank him) on Indre bys own wikipage at the bottom. Please read and pass on any comments to the butiksgruppe within one month. If no further comments they will be send the regulations to the kollektiv for apporval at he next Fællesmøde so we can be officilly accepted as a department. Selection of members who officially will take on the responsability for the group for the next year: 8. Future at Indre By - do we want eggs etc. - bring your ideas as well! / Fremtiden for Indre By - vil vi have æg osv. - kom med dine gode forslag! - Mark 10 min, feedback on what we have now and what we want for the future:
 * The Indkøbsgruppe representative - Mark
 * The Kollektive representative - Bryn & Lydia
 * The Økonomi - Peniila & Sigrid
 * Deliveries & vegetable choice etc. - since we started in November the produce has been winter-seasonal, so very root based but that will change. The group is very new, so has not experienced a whole year, so will hold off making comments on the selection for now. The growers are changing their produce, working with Indkøbsgruppes ideas and adapting to the demands of a growing KBHFF membership.
 * Sale of other things: Eggs, bread, flour - the consensus was that we will stick to the bags and raw materials only. We should focus on getting the department running smoothly and selling other items would raise storage and health and safety issues. Agreed that we start egg sales, however these should kept low to prevent having leftovers each week.
 * Possibly take up with the collective if local beer producer can be a invited once a month or so.
 * FUTURE - emphasised that it is the members that make up the department and and as such they were encouraged to participate in butiksgruppemeetings and help promote and grow the group.

9. Any Other Business / Eventuelt

We look forward to see all of you / Vi glæder os til at se jer alle sammen

Indre by Butiksgrupe