Agenda 10-28-15

Oshkosh Food Co-op Board Meeting  Date: 10-28-15  Time: 7:30-9:30 PM

Location: 817 Waugoo Ave, Oshkosh WI

1. Welcome

2. Member Comment Period [3 minutes per comment] 

3. Approve minutes of previous meeting

4. Treasurers Report

· Savings:

· Checking:

· Fully paid members:

· Payment plan members:

  

5. New members 

6. Retreat scheduling:

7. Oshkosh Community Foundation meeting 

8. Question about agenda: 

 

9. Standing Business

9.9. Committee check in: a brief update/report

9.9.9. Communications/Messaging :

 

9.9.9. Membership (member events, house parties, etc)

 

9.9.9.9. Co-opalooza 

9.9.9.9.9. Follow up needed:

 

9.9.9.9. House Parties

9.9.9.9.9. Held since last meeting

9.9.9.9.9. Confirmed

9.9.9.9.9. Pending

 

9.9.9. Software/Technology

 

9.9.  Education and Outreach events

9.9.9.9. In progress

9.9.9.9. Future events

9.9.9.9. Others we should be meeting with?

 

9.9. Market Booth

 

9.9. Grants/Support { Will Continue Conversation }

9.9.9.9. Seed Grant

9.9.9.9. Conference

 

9.9. Video Update

 

10. Recruiting Board Members for Board

 

 

11. New Business

 

12. Other Business

 

13. Adjourn

 

Meeting schedule notes:

· Meeting scheduled for November 25th is bumped to December 2nd.

· The following meeting will be December 16th.

· January will start again on every other schedule, starting Jan 6

 

NEXT MEETING: Wednesday, Nov 11th at 7:30PM (ONLY MEETING FOR NOVEMBER)


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