February 15, 2017 Public Meeting Agenda

Oshkosh Food Co-op Board MeetingDate: 2-15-17Time: 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: [Lawrence]

  2. Taxes: [Nicole/Lawrence]

  3. New members (checked 2/12/17):

  4. Mentorship with People’s Co-op: [Stephanie]

  5. Grants: [Paul]

  6. Annual Meeting: [Stephanie/Nicole]

  7. Flash Campaigns: [Brenda]  

  8. Co-op Grow Op 3.0 Spring edition: [Brenda/Cynthia/Brenna]  

  9. Pro Forma: [Nicole] Update

  10. Winter Market plan – [Stephanie/Cynthia]

  11. Technology update: [Stephanie]:

  12. Social Media: [Brenna/December]

  13. Board Letter:

  14. Meet and Greets: [John]

  15. Up & Coming Conference:

  16. Any other outreach events:

  17. Standing Business:  Committee check in: a brief update/report if needed [previous topics of agenda are on 7/6/16 version of agenda]

  18. New Business

  19. Other Business

Adjourn

Meeting schedule notes:

  • NEXT BOARD MEETING: Wednesday, 3/1/17 at 7:30 at 817 Waugoo Ave

  • NEXT Grow Op meeting: Wed 2/22 at 7PM at Blue Door


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