Lessons for Manitoba: Conclusions and Recommendations

Note: These conclusions and recommendations are also listed at the end of the Executive Summary.

Conclusions
 
1. New Generation Cooperatives are an important new development tool for rural economies.  In future years, it will be shown thay they were not an isolated phenomenon or oddity peculiar to North Dakota or Minnesota.  The models developed in these states are spreading to other regions and countries, including Canada.

2. The NGC model is an outgrowth of the traditional agricultural business cooperative. Forces external to cooperatives (such as the industrialization of agriculture and globalization), and forces internal to cooperatives (free rider, horizon, control, portfolio, and influence problems) present significant challenges to the survival and success of traditional cooperatives.  Traditional cooperatives are striving to meet these challenges in different ways.  For new cooperatives, the NGC model deals with many of these same challenges.

3. One of the big challenges is the industrialization of agriculture. The NGC is often well suited to deal with this challenge. The advantages are perhaps greatest in single commodity niche markets where there is scarce investor-owned firm involvement or interest. The NGC provides producers with an opportunity to create a market for their product and participate in the supply chain for that product beyond the farm (e.g., bison, sugar beets).

4. A potential competitive advantage of the NGC over other firms is the tied integration of processing with the business of the farm. The farmer owner develops a greater knowledge of processing and of the demands of the consumer. This knowledge, when applied back at the farm level, results in improvements in product quality as well as farmer/processor relations.

5. There are several factors that explain the high level of interest in NGCs in North Dakota and Minnesota. First, the NGC may provide a market for the producer which would not otherwise exist (e.g., American Crystal Sugar Company). Second, the NGC may represent an attempt to increase local competition for the product and tighten the “basis”. Third, the NGC may simply be an investment vehicle for the farmer, allowing the farmer to participate in the investment of his commodity beyond the farm. The distinction between the farmer-as-owner and the farmer-as-venture capitalist in many cases may not be great. Finally, the NGC may be seen as a vehicle for rural development and community renewal.

6. The rural development motive is a two-edged sword. For the farmer/entrepreneur the compelling reason behind all investment decisions must be the business case. In the competitive world of agriculture, developing business solely for social reasons will likely fail.  However, the rural development and community renewal motive is a powerful reason for both government and the public to participate.  They do this by developing a vision and direction for the province/state, and by facilitating development of new cooperatives through cooperative development support and start-up cost support.

7. In some cases, the NGC will be the most appropriate legal form of organization for the business.  In other cases, different forms of partnership, corporation or traditional cooperative will be more appropriate.

8. The NGC is an important tool for rural development but it is not a "silver bullet".  Sound business opportunities must exist and there will be failures.

9. It is important that legislation be accommodating to NGC formation. For example, legislation that requires costly and unnecessary steps regarding securities and disclosure can be a major disincentive to business development.

10. When choosing the legal form of the proposed enterprise, taxation may be an important factor. In the United States, cooperatives are accorded single tax treatment status for qualified profits allocated to members. In other words, the member pays taxes on these allocations while the cooperative can treat these allocations as eligible deductions. Similar status has evolved in the United States for certain types of private investor-owned firms, particularly the limited liability company.

11. The US experience regarding NGCs was driven by the coincidence of several factors.  Many of these factors are common to both Manitoba and North Dakota,  such as the regions’ strong cooperative heritage, poor commodity prices, enterprising crop and livestock producers, and the effects of industrialization and globalization.  However, there were several key factors unique to North Dakota.  If these factors can be ranked in importance, the first might be the existence of the sugar beet industry’s experience with the “American Crystal Sugar” model and its related impacts (success, knowledge, and experience). The second was the existence of cooperative development units that were allowed to operate with a high degree of freedom (in particular, the NDAREC’s cooperative development specialists).  The third factor was the support and financial assistance provided by APUC, the St. Paul Bank for Cooperatives, the federal government, and the state-owned Bank of North Dakota.  Manitoba’s success will be determined in part by our ability to develop similar approaches and competencies.

12. Although there are many critical success factors, three are highlighted. The most important is the soundness of the business opportunity. The NGC form of business is no substitute for good business sense. Second, timing of the fund raising can be critical.  For example, Northern Plains Premium Beef seemed to be plagued by inopportune timing within the cattle sector.  Many ventures in 1995/96 had opportune timing due to farm program payments and high grain prices.  Third, timing of entry into the business can be critical.  For example, the actions of Dakota Growers Pasta Company were advantageous in terms of industry timing.

As a closing comment, this study affirms the conclusion by many that there was a very exciting and distinct environment in North Dakota and Minnesota in the 1990s surrounding the formation of this new generation of cooperatives. This environment was highlighted by a quantum shift in entrepreneurial culture beyond the farm gate. It was nurtured by government and key organizations. It was aided by the sugar beet experience, high farm income in the mid-nineties, and several early success stories. It was implemented by farmers willing to take risks with their time, their money, and their products.  To quote Bill Patrie (in conversation): “What I like about New Generation Cooperatives is the direct involvement and commitment by producers with their dollars and their products.” 

Recommendations

     There are clearly some unique circumstances that propelled North Dakota to the forefront of NGC development.  In particular, the state had potential NGC leaders and development assistance in place.  These factors, when added to other more commonly found factors, ignited the spark for the North Dakota experience.  This combination of factors explains, in large part, why North Dakota was the innovator and not Manitoba, Nebraska or other states or provinces.  However, when it comes to the adoption of new approaches it can often be as beneficial to be an adept follower as a successful innovator.  Manitoba has already taken several steps to encourage the development of NGCs.  The following points underline these efforts and outline additional initiatives to encourage NGC development.

1. NGC friendly legislation

The Cooperatives Act (Chapter C223) has recently been updated and changed in Manitoba.  Some of these changes to the Act will be more accommodating to NGC formation than previously.

2. A long-term strategy

A consistent, high profile, long-term strategy toward value-added processing and the formation of NGCs is needed.  In North Dakota, a direction developed with the Vision 2000 process and was reinforced with the “Growing North Dakota” initiatives.  A dedicated process in Manitoba with the goal of defining an understandable, visible, long-term strategy regarding value-added cooperative development is necessary.

3. Coordinated provincial public sector efforts

A number of provincial departments currently play a role in NGC initiatives.  The department of Industry, Trade and Mines has responsibility for cooperative development.  NGCs are primarily agricultural and therefore Manitoba Agriculture and Food is involved.   Because NGCs provide an additional tool for rural and community development, Intergovernmental Affairs is involved.  Other departments, including the Registrar of Cooperatives within Consumer and Corporate Affairs, are consequently becoming interested and involved in NGC development.  Other interested parties include the University of Manitoba, ARDI, Manitoba Rural Adaptation Council (MRAC), and the Manitoba Agricultural Credit Corporation.  It is important that all of these efforts be centrally coordinated.

4. NGC start-up support

More support for the start-up of NGCs is needed.  The early legal and consulting costs regarding formation, feasibility and funding are often modest in the broad scheme of things; however, it is precisely at this stage when funds are hardest to procure.  In this area, the Manitoba Agricultural Credit Corporation is clearly a key player in the absence of institutions like the St. Paul Bank for Cooperatives and the Bank of North Dakota.  The assistance provided in Manitoba by the Manitoba Rural Adaptation Council and provincial programs has been important in developments to date.

5. Manitoba Cooperative Business Development Centre

In North Dakota, the efforts of Bill Patrie and others through the North Dakota Association of Rural Electric and Telephone Cooperative's  economic development programs were central to the formation of many NGCs.  As part of the province’s long-term strategy, a Centre should be developed in Manitoba to carry out these same functions.  Such an approach requires that the Centre be funded and then given the independence to pursue NGC development without the constraints of government or the narrower focus of private consultants.  Both the public and private sectors are important.  However, such a Centre would complement these efforts while filling a void that neither can easily fill.

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