Public Agenda January 18, 2017

Oshkosh Food Co-op Board Meeting

Date: 1-18-17

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. Mail: [Lawrence]

  2. Taxes: [Nicole/Lawrence]

  3. New members (checked 1/17/17):

  4. Board Retreat: 1-29-17 (Sun) 10-3  

  5. Mentorship with People’s Co-op: [Stephanie]

  6. Grants: [Paul]

  7. Co-op Grow Op 3.0 Spring edition: [Brenda/Cynthia/Brenna]  

  8. Pro Forma: [Nicole]

  9. Gift of the Co-op/Push to 400 campaign: [Brenda]

  10. Winter Market plan – [Stephanie/Cynthia]

  11. Membership Cards update: [Brenna]

  12. Technology update: [Stephanie]:

  13. Social Media: [Brenna/December]

  14. Board Letter topics needed:

  15. Meet and Greets: [John]

  16. Up & Coming Conference:

  17. Any other outreach events:

  18. Standing Business:  Committee check in: a brief update/report if needed [previous topics of agenda are on 7/6/16 version of agenda]

  19. New Business

  20. Other Business

Adjourn

Meeting schedule notes:

  • NEXT MEETING: Wednesday, 2/1/17 at 7:30 at 817 Waugoo Ave


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