Indre+By+Agenda+Dagsorden+15.2.2012


 * AGENDA/**dagsorden

KBHFF I ndre By -//butiksgruppemøde//
Alle, også nye medlemmer, er meget velkomne. Everyone including new members are welcome. ||
 * ** Hvornår/When: ** || Wednesday d. 15th Feb. kl. 17:30
 * ** Hvor/Where: ** || Brandstationen, Skindergade 12. ||
 * ** Kommer/Present: ** || Lydia, Sigrid, Mark, Peniila, Oliver, Andreas, Marie, Michael ||
 * ** Afbud: ** ||  ||
 * ** Snacks/Mad/Food/cakes: ** ||  ||
 * ** Ordstyrer: ** ||  ||
 * ** Referent til mødet samt sætter næste møde på wikien: ** || Michael (done) ||
 * 1. Er der tjek på vagter til næste to uger? / Are the shifts for next two weeks covered? **


 * 2. Kommentarer fra levering og salg/comments on delivery and sales **


 * 3. Ting at købe/skaffe eller få doneret/Things to buy, get or have donated **


 * 4.Tilbagemelding fra andre møder/Notes from other meetings - __//Lydia has news from avler-meeting 1st february with a summary of ideas for making videos and portraits in the video-group. For information purposes only. I will mail it to Peniila.//__ **

Bryn from kollektivegruppe meeting on 7. feb. - they recommend that we have it as a point on our butiksgruppe meetings to check in on the economic responsibility people, to make sure that they aren't overwhelmed by the responsibility. Now that we only have one economic responsible person this seems even more important. Also, they stressed that it is really important that we print out the new member's handbooks and make sure to give a copy to all new members. They don't think that sending it as a PDF is good enough and they really want to make sure that all members are aware of how the cooperative works, the statutes, etc. Also, Peniila, I signed you up as attending the "experience development" workshop on 18. feb., but is there anyone else who might also like to attend? If so, sign up here: http://kbhff.wikispaces.com/Erfaringsudveksling+18.+feb.+2012


 * 5. Do we want to try to do any PR work to increase our memberships? __I Lydia will give a briefing of Saturday 5th feb presentation of Indre By's donated week vegetable-bag for great many people. With photoes and maybe 2 small videos as well as some examples of how we can present our products with tasts together with a tasteful and inspiring recipi. Is useful in the shop as well as in other places. My ideas are free to use for everybody to translate in their way of making a product appear attractive as well as creative. I was inspired to do the visible things, which you will see and hear further about, because of the bag of week 5 with lovely and tasteful vegetables. More about it will follow. Hope many will show up. Håber dette forstås af alle. Ellers giv mig jeres kommentarer. I will mail the photoes til Peniila. I put the photoes on FB yesterday. I might put the 2 videos on vimeo.com. Andreas told me about this. And it is for KBHff.dk__ **

Bryn - I think our location could use a bit more hygge. It'd be nice to have some flags, banners, and what have you. 8.02.2012 We emailed to get some dates to choose from.
 * 6. Have we requested a date for the grafikgruppe to come and hold an implementation workshop with the new logo? **

Bryn - I just thought of this. I'm guessing none of you have asked for permission so far, so we should probably do so...
 * 7. Has anyone contacted DIS to see if it is okay for us to use the firestation on 23. feb. for our members meeting?**

- planlægning points for agenda on Members Meeting 23rd: Introduction to newer members: how the cooperative runs, shifts, - Peniila (will get slides from faellesmoede) intro to the consensus process used - Lydia intro to what the butiksgruppe does - Mark intro to the shifts: kassemester - Peniila infovagt - Magrethe? Sigrid asks pakkemester - Louise modtager - Lydia closing - Inge odd jobs (ex. economy responsible person, shopping for storage bins) - Peniila intro to location and DIS - Bryn will find someone (Chris) Graphic logo for the department - bag design (if there is only one design still by thursday, then we postpone, maybe a few people want to get together in a group to work on it), workshop with the grafik team at Indre by?? - Sigrid Vedtægter (et udkast er lagt ud på hjemmesiden til diskution ved medlemsmødet). - Sigrid Eventuelt (eggs, ideas for the future) - Mark

How is it going? Should we write down wha they get etc.
 * 8. Culinary group making dishes for us**


 * 9. Scales that we borrowed from Frederiksberg/Nørrebro - they are slowly starting to look for them. Bryn took one back.vægte**


 * 10. Get answers to all the emails marked with a Star!**

Sigrid: send email to Margrethe om fremlæggelse, lave vagtplan for vores møde torsdag d. 23., email the Anne fra grafikgruppe om at vi vil have dem i slut april, email Kjeld om vægte, få ny grafik til medlemshåndbog og sæt vores tekst i. Svare Lars om engelsk oversættelse.