Agenda.Dagsorden+29.2.2012


 * AGENDA/**dagsorden

KBHFF I ndre By -//butiksgruppemøde//
Alle, også nye medlemmer, er meget velkomne. Everyone including new members are welcome. ||
 * ** Hvornår/When: ** || Wednesday d. 29.2.2012 kl.17.30
 * ** Hvor/Where: ** || Brandstationen, Skindergade 12. ||
 * ** Kommer/Present: ** || Peniila, ||
 * ** Afbud: ** ||  ||
 * ** Snacks/Mad/Food/cakes: ** ||  ||
 * ** Ordstyrer: ** || (a new every time) ||
 * ** Referent til mødet samt sætter næste møde på wikien: ** || (a new every time) ||
 * 1.Members meeting - ** feedback things to do and what was learned for next meeting in august. fx a farmer to come and talk..

Should we split up onto monthly drift and butiksgruppemeetings? Would more of us take part?Would we get more serious stuff in place? Possibly not hold the meetings at Skindergade, we could tour the members or??
 * 2.Change the layout set up of Butiksgruppe meetings **

The 3 first points on the old agenda is drift should we cover them everey meeting? or just have drift each week by the people on the shift/write it in to the vagter to tjek these points. ** Er der tjek på vagter til næste uge? / Are the shifts for next week covered? ** Should this pont be o the butiksgruppemeeting or should we have a driftsgruppe who cares for this? ** Kommentarer fra levering og salg/comments on delivery and sales ** Should this point just be one pakkemesteren and kassemesteren writes on the tilbagemeldingsark, and only feeds to drift if there are real problems? ** Ting at købe/skaffe eller få doneret/Things to buy, get or have donated ** Should we have this on every meeting? possibly on a list in the cubbard/on the net. Like opgavebørsen.

- still we would like one or two more to take part and be trained.
 * 3. Find a økonomiansvarlig** Christian has officially withdrawn form the post and Sigrid as Økonomoansvarlig,

//Deligate more work/involve more members,// have under groups DRIFT, IT/PR, Økonomi, grafics fx have a vagtplansansvarlig who get the shifts covered and also sends out vagtdescriptions etc a few days before. A PR/ITgroup who tjeks mail and sens out monthlymessages. Kassemestergroup of about 4 that can cultivate a kassemester group. Then each group sends a member to the butiksgruppemeetings. Lots of departments have problems with missing bags, loose sale, waste - this will partly be made easyer by the new paymentsystem
 * 4.Tilbagemelding fra andre møder/Notes from other meetings **
 * //Økonomimøde:// Peniila,**
 * Dankort/paymen**t over the net coming up possibly before summer and with that a new system of registering members.

new ideas...
 * //Workshop 23.2 :// Mark /Bryn /Lydia /Sigrid**


 * 5.Grafiks group - bag design, ** NEW set up a group that will refinde the design and get it printet. Peniila will head the group and Christine Høegh has agreed to take part.


 * 6. **


 * 7.Put the new agenda on the wikki**