Community Meeting
Tuesday, December 4th, 7:00 p.m.
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
1. Introductions
2. Short discussion on relationship with Park Slope Food Coop
3. Review of Proposed Committees and Charges to the
Committees
4. Committee Caucuses to discuss their charges
5. Reconvene General Session for Committee reports
6. 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:
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