MRFP Board Meeting, Tuesday December 12, 2012, Gunnison CSU Extension Office Called to order No additions to November minutes. Motion to approve. 2nd . Unanimous Next meeting, Tuesday, January 8th Crested Butte Town Hall, 6 p.m. New Business: Thoughts, feelings, reflections, concerns since Waunita planning. Great. 2nd. Unanimous. Ellen Petersen, director multi-cultural resource center, on board of food pantry—in extended leadership network—food bank excited about increasing amount of fresh food. Opportunity to work together. From productions, we’ll donate at least 50% of food. We will figure out the other 50% later. In-kind donations and opportunities. Rose—concept of incubation gardens, to clarify role. Look at them as a grant organization. Demonstrate standards, through formal application and review board MRFP could opt to give money, leadership training, gardening training and ongoing support with our garden manager. In return, they would provide reporting per standard grant requirements. At end of grant period, the garden can stand alone and have total freedom. Formal relationship defined by clear expectations on both sides. Could be a grant requirement that certain percentage would have to satisfy a charitable donation. Jonathan worried about complexity and maybe onerous for small community garden to go through process. Could be one approach. Something to be said for having all gardens within MRFP have uniform garden consultant, excess food— more direct involvement by MRFP. Preserving MRFP but maintaining flexibility. Caution against making a very complex model. Simplest possible model /approach to bring projects into MRFP while keeping gardens thriving, promotes gardening, people growing their own food. How can we make it so that MRFP facilitates University gardens as well? Allows gardens to evolve in own direction while making sure that they are part of the organization works well for everyone. Mutually beneficial collaboration. Action item—Jonathan to talk to Ian to see what that kind of document could look like for the University and ENVAC. Rose—Recognize that incubator gardens could suck us dry of management and resources. Would provide opportunity to have role in those gardens without overextending our resources. Zach—Come up with list of things that MRFP is willing and capable to provide incubator gardens. Eric—Likes the idea of having a list of services that we could provide and then we can decide as a board how to help them. Rose—What’s important to me in establishing relationship is reciprocity piece. Whether it’s volunteer hours, food produced, etc. Jonathan—Reciprocity as a concept doesn’t make sense if fully a part of MRFP. Making sure they meet goals of MRFP. Rose—what about concern that MRFP is monopolizing gardening in Gunnison Valley? What about MRFP being an engine for economic growth? Let’s provide lots of opportunities for people and students to learn how to grow food. Providing organization, leadership resources for procurement. Liability piece. Demonstration gardens. Fulfill mission of MRFP. Holly—Incubating gardening is as important as incubation gardens. Important to support backyard gardeners with resources or training so that they can go home with knowledge and then recognize them. That’s how we will start to meet critical mass. Seeds starts, manure. CSU Extension master gardener program starting January 31. Needs to fill up. MRFP could send out information. 5 Year Visioning— Farm to School and Headquarters as being immediate, pressing issues Breakout sessions: Farm to School—Eric, Kristen, Zach, Lisa Headquarters— Jonathan, Scott, Rose Farm to School Vision: Make Farm to School Huge Functioning gardens at all schools All items on menu locally sourced if they can be. Or organic or natural. Established priority order Food system in Gunnison high school- expansion Change snack culture with teachers More teachers educated about nutrition—focused outreach to teachers MRFP not qualified to teach nutrition, but we could support and train them. Provide lesson plans More high school business and marketing classes focused around food Cooking classes/camps More nutritious a la carte offerings Steps to get there: More dedication to a meal/cafeteria liaison between local farms and lunch ladies Teacher appreciation night to get teachers on board with nutrition education and training. Start discussions to take unhealthy items off a la carte menu and replace with something nutritious Support school food production from gardens Provide curriculum for cooking classes Design criteria for cafeteria staff as far as selection guidelines ‘if not, then’ Holly—Delta and Montrose interested in sharing personnel for farm to cafeteria liaison. Momentum for that. Underappreciated. ‘Love your lunch lady’ invite them to the teacher appreciation dinner. Holly- In line with current goals of Farm to School. Need staff, can’t all be done with volunteers. E3 program? Biggest challenge is that we don’t have staff. Board’s job is to build infrastructure so that we can have staff to carry these things out. Rose—recognizing that these plans and visions are in a vacuum—not having 100% feedback about what community wants and needs Action item: (Everyone) Talk about mountain roots in community. Really listen and take feedback about what they want and need. Unofficial survey. Need to gather outside input 2013 Farm to School budget- $5600 for bare bones staffing model. Staffing needs not fully a part of budget goals. Looking at 2014-15 budget to really satisfy recommendations. School year overlaps MRFP fiscal year. Headquarters: Step by step plan to realizing shared vision of having centralized location that will demonstrate what we do and also do our work. Do research on other organizations that may have employed similar models. What are the models that are out there and how they are achieved. Looking at opportunities and partnership opportunities. Pros and cons—site location, who you would be partnering with. One concern- at what point do you give up short term gain to achieve long term vision? Be cognizant in the short term that we do have a shared long term vision. Short term things that can be taken on that can help achieve that long term vision. What would it look like? Until we have a better sense of opportunities and what goals they serve, those details might need to wait. Make sure we are meeting all goals of MRFP. Stay in line with goals, what does community really need? Community food assessment. Next steps—look at community needs, how all these things tie together to serve mission and meet all goals. Eric- Local couple thinking about starting local food retail store. Concerned about competition with health food stores, farmers markets, LFF. Like Plough Boy in Salida. High level next step—staffing, money for person Research. To do—holly and Jonathan connect about food assessment. Jonathan may have student power to facilitate. Board to do—think of models to have students look into. Personal fundraising commitments. Events committee to meet before January 18 to make recommendations to board before February board meeting. Big fundraising events. Maybe one per season. Execute 1 before March. Krista, Abby and Austin would like to be involved with events. Share button when you donate online Political stuff with robin cox and Richard Melnick—whether or not we need to make any kind of official statement acknowledging what happened and addressing the issue. Concerns for how this could damage organization. This is why we discussed need for standards. Talk to people individually. Take a positive approach, highlight success. Talk positively to farm to school committee. Holly—clarified with robin. I think I made a mistake. But that’s why I asked that we define standards. We will handle situation on individual level. Moving forward with PR committee take a positive spin. Meeting adjourned.
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