8/7/2019 2011-01-24 Steering Committee Minutes

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South Philly Food Co-opSteering Committee Meeting

Monday, January 24, 2011

In attendance: Cassie, Marsha, Alison, Julia, David, Maria, Mary Beth

1. Approve agenda2. Approve minutes from 1/10/11 meeting

3. Subcommittee update

a. Outreach:

i. Rebecca F. stepping down as Chair

1. Policy vs. Action committeeswe will eventually need tocreate more specific committees to make the load lighter(delegate)

2. Delegate geographically?

3. Delegate steering committee members to support Outreach

4. Email specific Outreach members with certain interests andexpertisehave each steering member contact 10 people

5. Have a list of needs for the committees

ii. civic association presentationsneed to make a current list ofwhich ones have been done and which ones are coming up

iii. creating calendar of spring events---Stephanie will be looking intothat

iv. regular blogging scheduleis there a box for signing up by email?

v. Education Coordinator/Sunday event series1241 Carpenter (PhillyCommunity Wellness) We have a spot every 4th Sunday at 6pm

vi. Dance studio on 9th St ($15-$25/hr)says we can use their spacebigcapacity & amenities

vii. Start thinking about other email services for bulk emails?

viii. Start using Facebook to check to see if people got our last email, totell them to subscribe to our blog

b. Legal/Finance: internal membership drive, process of incorporation andhelp with bylaws, fundraising plan

i. Josh had been working on bylawsii. Investigating insurancegetting quotesiii. B-corp?iv. Internal membership drivev. Hawthornes fundraising event soonvi. Fundraising plan---divided into:

8/7/2019 2011-01-24 Steering Committee Minutes

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8/7/2019 2011-01-24 Steering Committee Minutes

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