Oshkosh Food Co-op Board Meeting Date: 1-4-17 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:
4. Mail: [Lawrence]
5. New members (checked 1/3/17):
6. Board Retreat: Will be rescheduled - several board members will be absent 1-8-17
7. Mentorship with People’s Co-op:
8. Grants: [Paul]
9. Love My Credit Union Campaign: [Brenda]
10. Co-op Grow Op 3.0 Spring edition: [Brenda/Cynthia]
11. Pro Forma: [Nicole]
12. Gift of the Co-op/Push to 400 campaign: [Brenda]
13. Winter Market plan – [Stephanie/Cynthia]
14. Membership Cards update: [Brenna]
15. Technology update: [Stephanie]:
16. Social Media: [Brenna/December]-
17. Board Letter topics needed:
18. Meet and Greets: [John]
19. Up & Coming Conference:
20. Any other outreach events:
21. Standing Business: Committee check in: a brief update/report if needed [previous topics of agenda are on 7/6/16 version of agenda]
22. New Business
23. Other Business
Adjourn
Meeting schedule notes:
- NEXT MEETING: Wednesday, 1/18/17 at 7:30 at 817 Waugoo Ave
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