Public Agenda January 4, 2017

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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