Oshkosh Food Co-op Public Agenda 7-20-16

Oshkosh Food Co-op Board Meeting             Date: 7-20-16                       Time: 7:30-9:30 PM

Location: 817 Waugoo Ave, Oshkosh

  1. 1.    Welcome
  2. 2.    Member Comment Period [3 minutes per comment] 
  3. 3.    Approve minutes of previous meeting
  4. 4.    Treasurers Report
  • Savings:
  • Checking:
  • Oshkosh Community Foundation account: 
  • Fully paid members:
  • Payment plan members:

 

  1. 5.    New members (checked 7/20/16) 2
  2. 6.     Taxes completion/storage: [Lawrence/Nicole]
  3. 7.    Seed Grant: [Lawrence/Nicole]
  4. 8.    Pro Forma: [Nicole]
  5. 9.    Market Study revisit: [Kelly]

10. City Engagement Conversation: [Paul]

11. Co-op Grow Op: [Brenda/Cynthia]

12. Summer Market plan – [Stephanie]

13. Ordering more materials/SWAG: [Brenda/full board]

14. Bare Bones Member Mondays: [Kelly]

15. Technology update: [Stephanie/Brenna]

16. Social Media: [Brenna]  

  1. 17.  Start conversation for Coopalooza and Fall Pop Up event [Full board/Coopalooza planning team from last year]

18. Any other outreach events: [Pending and completed events]

 

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

 

New Business

 

Other Business

 

Adjourn

 

Meeting schedule notes:

 

  • NEXT MEETING: Wednesday, 08/03/16 at 7:30 at LOCATION TBD

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