The Meeting will be held at the
Knights of Columbus Hall
1511 10th Avenue
between Prospect Park Southwest and 16th Street
Windsor Terrace, Brooklyn, NY 11215
AGENDA
AGENDA
- Introductions
- Short discussion on relationship with Park Slope Food Coop
- Review of Proposed Committees and Charges to the Committees
- Committee Caucuses to discuss their charges
- Reconvene General Session for Committee reports
- Next Steps
Charges to the Windsor Terrace Kensington Food Coop
1.
Legal
Committee:
Gather
information and investigate the steps necessary
·
for the WTKFC to incorporate
·
for the WTKFC to take in order to become a
functioning coop.
Facilitator – Mark Horberg
2.
Membership
Committee:
Formulate
options for a proposal that would address the definition of
·
Who is a member?
·
What constitutes Membership?
·
What are the responsibilities of members?
·
What fees, if any should members pay?
·
How should outreach be done?
Facilitator: Erika Ellis
3.
Communication
Committee:
Formulate
a strategy to construct a process
·
For the emerging group to communicate a
consistent message to the community
·
A consistent message to participants
Facilitator: Christine Petro
4.
Finance
Committee:
Gather
information and investigate the steps necessary
·
to set up appropriate fiscal structures related
to GAP
·
review the financial strategies of other
successful food coops
Facilitator: Jack O’Connell
5.
Site
Committee:
Initiate
the process of identifying the types of sites for a variety of possible models
for the WTKFC e.g. Buying Club etc.
Facilitator: Jack O’Connell
6.
Purchasing/Food
Committee:
Identify
strategies for securing food and purchase and distribution of food.
Facilitator: Roseanna Gowell
7.
IT Committee:
Create
an IT team that can oversee the IT efforts of the WTKFC.
Facilitator: Jeremy Sarantitis
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Links to four other food co-ops in Brooklyn:
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Links to four other food co-ops in Brooklyn:
