Agenda.Dagsorden+1.2.2012


 * AGENDA/**dagsorden**,**

KBHFF I ndre by -//butiksgruppemøde//
Alle, også nye medlemmer, er meget velkomne/Everyone also new members are welcome. || How about giving every week a colour/or name for a four week rotation (we already tried that to get the DIS students going!!). And signing new member up for the next four months (the students are here for 4 months). Write the Gladsaxe shifts in the shift plans! - And Easter? Are we open or closed??
 * ** Hvornår/When: ** || Wednesday/nsdag d. 1/2, kl. 17,30-18,30
 * ** Hvor/Where: ** || Brandstationen kl.18 ||
 * ** Kommer/Present: ** || Peniila, Bryn :), Mark, Sigrid ||
 * ** Afbud: ** || Lydia ||
 * ** Snacks/Mad/Food/cakes: ** ||  ||
 * ** Ordstyrer: ** ||  ||
 * ** Referent til mødet samt sætter næste møde på wikien: ** ||  ||
 * 1. Er der tjek på vagter til de næste uger? / Are the shifts for the next weeks filled? **

We close at Easter.

Remember to ask pakkemester. Deliveries have been improved, so we can take it off the meeting agenda.
 * 2. Kommentarer fra levering og salg/comments from delivery and sales **

Fællesmøde (Peniila, Bryn) Konsensusgruppen, vedtægter - til vores afdeling(Engelsk,DIS forbindelse..), Nyt logo, ideer til vores første lokalgruppemede(2 stk pr år august og feb) KIMS pp..
 * 3. Feedback fra møder/Feedback from meetings **

- planlægning points for agenda: 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
 * 4. Our own Indre by meeting the 23rd Feb/ Vores Indreby møde d.23/2 **

** 5. Translating vagtbeskrivelser ** Someone needs to take responsibility and translate the texts we already have. it counts as a shift. Mark can proof read and work with the translator.

** 6. Update homepage/Opdater hjemmeside ** Kommentrer på sidste uges ændringer - måske nedsætte en gruppe af villige der vil opdater ca. 1 gang om måneden eller efter behov

** 7. Profile pictures of Butiksgruppe ** Mark: alle i butiksgruppen og andre der har lyst til, en side hvor vi forklarer hvem vi er og hvad vi gør

** 8 **** . Butiksgruppe oversigt og roller/ and roles: **

What are our roles - what would we like to deligate...

- answering mail to Indreby@kbhff.dk, fx on a rotar ?? We make a rotary according to the colors of the weeks. Sigrid will do it till Wednesday.

- people to update website

- stamping up more økonomi folk and kassemestre

** 9. Velkomstbreve til medlemmer bare i form af månedligt nyhedsbrev til alle ** Kan måske være Info vagtens tjans at være lidt opbakkende om de nye medlemmer, fx skrive velkomstbrev regelmæssigt og meddele til afdelinger de evt. er overført fra. - Info shift will write emails for new members at the end of the shift. We need to find the info email and put it in the description. Also whenever changes are made put the date in and make a note in the shift plan, so next person will know (maybe send the next couple of shifts that signed up an email)

Mark will be here and take a picture of the no 100 with their winner bag.
 * 10. Medlem nr. 100 får sit billede på websiden og en gratis pose?**

Cullinary house will make food. Greenhouse has prepaid for five weeks in advance. So it's not a typing error.
 * 11. Smagsprøver fra Greenhouse og Cullinary house - to poser hver uge?**


 * Andre punkter føjes til her/Other points are added here **


 * Reusable plates & forks **


 * Meeting 18th Feb - Butiks group invited to experience development workshop 10 - 16.00**
 * Anyone with points to raise for the meeting agenda please let Bryn know by 07/02/12**