CA+FF+OurShop+Minutes+13th+of+November+2013

CA FF Minutes 13th of November 2013

Minutes from CA FF meeting 13th of November 2013 Ref. Mads and Lucia
 * 1) Meeting how often
 * 2) Døgnboks or bank account
 * 3) Members more involved and communication
 * 4) email list for all of us?
 * 5) Bags
 * 6) Mælkebøtten area meeting
 * 7) Evt

> DECISION: OURSHOP GROUP MEETING THE SECOND WEDNESDAY OF THE MONTH AT 19.00 AFTER THE SHOP CLOSES > DECISION: THE KASSEMESTER AND LOOSE SALES PERSON WILL TALLY UP THE MONEY TOGETHER (FROM EACH THEIR BOX) AND GO TO DANSKE BANK AT HOLMENS KANAL AND USE THE DØGNBOKS THERE. AND TO ALSO KEEP THE CLOSING SHIFT. > DECISION: WE ARE OPEN FROM FIVE TO SEVEN AND IF PEOPLE SHOW UP LATE THEY LOSE THEIR RIGHT TO THAT BAG.
 * 1) Once a month is suggested, as a balance between the large amount of meetings and the need for decisions. Its suggested to expand the possibilities for sharing experiences across shifts, and one person really feels like we need time for sharing at the end of each shift. A lot of people feel like this needs to come organically.
 * 1) Long discussion on whether to use døgnboks or bank account. We agree that it should always be two people delivering the money no matter whether we go for døgnboks or bank account deposit. It is suggested to try to get it organised with KbhFF that we can use both possibilities.
 * 1) Discussion wether we should have a mailing list for all members so we can communicate, DECISION: NO NEED
 * 2) Discussion on how to get members into the groups of the KBHFF, introduction of the different groups (kollektiv-, økonomi-, logistisk-, indkøbsgruppe). People will consider.
 * 3) Bags. Suggestion to have a big basket where you deliver your bag and cross out your name on a list – will create visibility on how many bags you have not taken back. L will make 100 bags for next Wedensday.
 * 4) Mælkebøttens Områdemøde on Tuesday. L and Mads/Lucia will go to sort out the key and electricity subject