Minutes:20120229

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  1. Meeting starts 09:02
  2. Check-in
  3. Agenda approved with additions:
  4. Minutes of previous meeting, 2012-02-22, approved unanimously.
  5. Old business:
  6. New business:
    • Stewards reports due for March 7th AGM.
    • Rescheduled the walk about to this Friday morning.
    • Jan has purchased seed for medicinal herbs. He wants to have it set up in a separate profit centre. We will sell starts and value added.
      • AGREED: to set up a new profit centre for the planting, cultivation, processing, marketing, and sales of medicinal herbs, with Jan as steward. Jan will provide initial funding and planning.
    • Jan met with Gavin. The field needs to be ph tested. Gavin will put on lime and them cow manure.
      • ACTION: [ ] Gavin will arrange for ph testing of the big field. (Gavin Johnston)
  7. Arrivals/Departures: None
  8. Farm meeting:
    • Seed database has been set up online.
    • Seeds and soil blockers ordered.
    • Walk about in east field on Friday the 24th for garden layout planning.
  9. Plans for next week:
    • Film Festival this weekend!
    • Continue work on commercial greenhouse (Jan/Charles)
  10. Confirm next meeting:
    • The AGM is also part of next weeks meeting.
    • Next residents' meeting: Wednesday, 7 March 2012, 09:00, Jan facilitating and Carol taking minutes.
  • Meeting adjourned, 09:54
  • Respectfully submitted, Carol Wagner 20:27, 29 February 2012 (PST)

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