Public Agenda August 31, 2016

Oshkosh Food Co-op Board Meeting

Date: 08-31-16

Time: 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. New members (checked 8/30/16):

  2. Pro Forma:

  3. Market Study revisit:

  4. City Engagement Conversation:

  5. Co-op Grow Op:

  6. Summer Market plan:

  7. Ordering more materials/SWAG:

  8. Bare Bones Member Mondays:

  9. Love My Credit Union update:

  10. Technology update:

  11. Social Media:

  12. Conversation for Coopalooza (spring) and  Oct Family/Fall Pop Up event

  13. Meet and Greets:

  14. Any other outreach events:

    1. The Avenue Radio (91.1) Community Grant program:

    2. Live Well event:

    3. First Congregation Church:

    4. Small and Strong

    5. Live Green Event at Leach 9/10

    6. AAUW –

    7. Oshkosh Public Museum Auxiliary –.

    8. Slow Roll update   

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

  16. New Business

Other Business

Adjourn

 

Meeting schedule notes:

 

  • NEXT MEETING: Wednesday, 09/14/16 at 7:30 at 817 Waugoo Ave

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