Public Agenda April 13, 2016

Oshkosh Food Co-op Board Meeting

Date: 4-13-16

Time: 7:30-9:30 PM

Location: 817 Waugoo Ave Oshkosh

 

1.Welcome

2.Member Comment Period [3 minutes per comment]

3.Approve minutes of previous meeting

4.Treasurer’s Report

Savings:

Checking:

Fully paid members:

Payment plan members:

5.New members (checked 4/11/16) Seven

6.Location of meetings

7.Insurance research:

8.Special Fund Update:

9.City Engagement Conversation:

10.Outreach events report:

11.Seed Grant conversation:

12.Next steps in team/committee creation

13.Standing Business

 

Committee check in: a brief update/report

  • Communications/Messaging :

    • Membership (member events, house parties, etc)

    • Annual meeting planning

    • House Parties and Contacts

    • Held since last meeting

    • Confirmed

    • Pending

 

  • Software/Technology

  • Education and Outreach events

    • Confirmed

    • In progress

    • Volunteer sources

  • Market Booth

  • Grants/Support/Conferences

 

New Business

Other Business

Adjourn

 

Meeting schedule notes:

NEXT MEETING: Wednesday, 04/27/16 at 7:30 at Kelly’s (817 Waugoo Ave)

 


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