Public Meeting Agenda March 1, 2017

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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