Oshkosh Food Co-op Board Meeting Date: 3-1-17 Time: 7:30-9:30 PM
Location: Blue Door Consulting, 21 W New York St., Oshkosh, WI
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:
4. Mail: [Lawrence]
5. Taxes: [Nicole/Lawrence]
6. New members (checked 2/26/17):
7. Annual Meeting/Election: [Stephanie/Nicole]
8. Yard signs needed:
9. Flash Campaigns: [Brenda]
10. Co-op Grow Op 3.0 Spring edition: [Brenda/Cynthia/Brenna]
11. Meeting time:
12. Pro Forma: [Nicole]
13. Winter Market plan – [Stephanie/Cynthia]
14. Technology update: [Stephanie]:
15. Grants: [Paul] update if any
16. Social Media: [Brenna/December]
17. Board Letter:
18. Mentorship with People’s Co-op: [Stephanie]
19. Meet and Greets: [John]
20. Up & Coming Conference:
21. Any other outreach events:
22. Standing Business: Committee check in: a brief update/report if needed [previous topics of agenda are on 7/6/16 version of agenda]
New Business
Other Business
Adjourn
Meeting schedule notes:
- NEXT BOARD MEETING: Wednesday, 3/15/17 at 7:30 at 817 Waugoo Ave
NEXT Grow Op meeting: Wed 3/8 at 7PM at Blue Door
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