Board Meeting Agenda 9-28-16

Oshkosh Food Co-op Board MeetingDate: 09-28-16Time: 7:30-9:30 PM

Location: 817 Waugoo Ave, Oshkosh

  1. Member Comment Period [3 minutes per comment]

  2. Approve minutes of previous meeting

  3. Treasurers Report



  • Savings:

  • Checking:

  • OACommunity Foundation acct:

  • Seed Grant activity:  

  • Fully paid members:

  • Payment plan members:



 

  1. Mail:

  2. New members:

  3. Co-op Grow Op:

  4. Pro Forma:

  5. Titan Gold:

  6. Market Study revisit:

  7. Timeline Touchbase:

  8. Up and Coming:

  9. Gift of the Co-op campaign:

  10. City Engagement Conversation:

  11. Summer Market plan –

  12. Ordering more materials/SWAG:  

  13. Bare Bones Member Mondays:

  14. Love My Credit Union update:

  15. Technology update:

  16. Social Media:

  17. Conversation for Coopalooza (spring) and  Oct Family/Fall Pop Up event

  18. Meet and Greets:

  19. Any other outreach events:

  20. Standing Business:  Committee check in: a brief update/report if needed

 

New Business

 

Other Business

 

Adjourn

 

Meeting schedule notes:

 

  • NEXT MEETING: Wednesday, 10/12/16 at 7:30 at 817 Waugoo Ave


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