Public Agenda June 8, 2016

Oshkosh Food Co-op Board Meeting

Date: 6-08-16

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. Treasurers Report

  • Savings:

  • Checking:

  • Fully paid members:

  • Payment plan members:

 

  1. New members

  2. Seed Grant

  3. Annual Meeting debrief

  4. Co-op Grow Op

  5. Summer Market plan

  6. Ordering more materials/SWAG

  7. Insurance update

  8. City Engagement Conversation

  9. Technology update

  10. Social Media

  11. Any other outreach events:

  12. Next steps in team/committee creation

  13. Standing Business

Communications/Messaging :

    1. Membership (member events, house parties, etc)

    2. Software/Technology

  1. Education and Outreach events

    1. Confirmed

    2. In progress

    1. Others we should be meeting with?

    2. Volunteer sources

  1. Market Booth

  2. Grants/Support/Conferences

 

New Business

Other Business

Adjourn

Meeting schedule notes:

 

  • NEXT MEETING: Wednesday, 06/22/16 at 7:30 at 817 Waugoo Ave


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