Oshkosh Food Co-op Board Meeting Agenda 12/2/15

Oshkosh Food Co-op Board Meeting Date: 12-02-15 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:

  • OFC books review (Nicole)

 

  1. New members since last board meeting (checked 11/29/15) (5)

  2. Retreat scheduling:

  3. Update on Acorn Fund:

  4. Nifty 250 campaign update:

  5. Gratitude cards:

  6. Board Appreciation event

 

  1. Standing Business

    1. Committee check in: a brief update/report

      1. Communications/Messaging :

 

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

      1. Michelle Schry Follow up

      2. House Parties

 

    1. Software/Technology

 

    1. Education and Outreach events

      1. Confirmed

      2. In progress

  1. Others we should be meeting with?

 

    1. Market Booth

    2. Grants/Support/Conferences

 

    1. Video Update

 

  1. Recruiting Board Members for Board

  2. New Business

  3. Other Business

  4. Adjourn

 

Meeting schedule notes:

  • NEXT MEETING: Wednesday, Dec 16th at 7:30PM

  • January will start again on every other schedule, starting Jan 6 (This will be our Board Appreciation evening)


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