Medford Market P.O. Box 457 Medford, OR 97501 Phone: 541-770-5524 Email: medfordmarket@hotmail.com |
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December 3, 2007
Medford
Public Library, Medford, OR
There being no formal business done at this meeting there are no minutes. However the following are notes prepared to help the various presenters at the meeting. During the meeting there were various suggestions on how to help the co-op owners communicate with each other and the board. This has been accomplished and a link to the discussion area can be found on the home page of this web site.
Between 80 and 100 people attended this meeting.
The Treasurer's Report can be found at this link: Treasurer's Report
Welcome, we want you, and ourselves, to leave here with confidence in what has happened and the direction the board is taking.
We
have chosen to recommend our coop move forward with this
project.
Our
experience of almost
losing the co-op and then having it revitalized is not unusual.
I’ve been told
that this scenario happens often around the country.
It
will be three to six
months to point of looking at property. "We are updating and revising
our
business plan and are not ready to discuss property issues at this
time."
We
are accepting subscriptions to the Medford Market Co-op,
though we are not at this time actively soliciting for them. That said,
please
join.
We are going to present some background so you can see what has been going on and where we might go.
These are the things we've accomplished since we last met,
· An ad hoc committee formed to discuss finance and marketing issues
· he previous board stepped aside
· The landlord has agreed to release us from our obligations to him and his family.
· Some members of the ad hoc committee have stepped into board positions
· All records and accounts have been transferred to the new board
· We have contacted our debtors and have started discussing our situation with them
· We have identified some critical committees and task forces to move our work forward
· Professionals
in our greater community have offered to
help with a new co-op model
A
lot of work has gone into this
transition.
Special
thanks to all the board members who have served since
the beginning.
Special thanks to ad hoc committee members who have devoted many hours.
Mark
Thomas
Nancie Koerber
Torrey Byles
Dr.
Harvey Meiers
Current board members please stand and state your name.
John Statler,
Louise Dix,
Ben Truwe,
Erika Robinson,
John Miele,
Diana Fairbanks,
Paige Townsend
Special thanks to the two board members who have stayed on until the change was complete -- Paige Townsend and Shareen Vogel
Balance sheet and financial statement for life of organization. (links available on home page)
Lease, loan, market study, other bills
Generally: Applications will be accepted, the full board will make appointments
Business Plan Task Force: review and identify areas to change, Torrey Byles appointed as chair, three to five individuals.
By-laws Task Force: review and recommend changes, five members, Erika, Marie Maretska
Owners Communication Task Force: Ensure appropriate and timely updates
Board Positions Nominating Committee: 5 members, three from current board and two from community of owners. Erika, Ben and Louise are from the board.
Monday, April 7, 2007 .. After see results of business plan review and what it reveals .. Might be prior to that.
Looking for widest field of expertise possible
Accept applications, nominating committee review, recommend slate but open to all candidates
Questions from the owners centered on details about finances, next steps and assurances that communication would be fluid between the board, advisers and the owners.
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