Public Agenda May 11, 2016

Oshkosh Food Co-op Board Meeting

Date: 5-11-16

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:

 

5.New members

6.Seed Grant: We won! $10,000 awarded!!!

7.Annual Meeting planning update:

8.Co-op Grow Op planning update:

9.Ordering more promotional materials:

10.Insurance update:

11.City Engagement Conversation:

12.Technology update:

13.Leadership Oshkosh adjunct board member graduation:

14.Any other outreach events:

15.Standing Business

 

Committee check in: a brief update/report

 

  • Communications/Messaging :

  • Membership (member events, house parties, etc)

  • House Parties and Contacts

 

  • Software/Technology

 

  • Education and Outreach events

  • Confirmed

  • In progress

  • Others we should be meeting with?

  • Volunteer sources

 

  • Market Booth

 

  • Grants/Support/Conferences

 

New Business

 

Other Business

 

Adjourn

 

Meeting schedule notes:


NEXT MEETING: Wednesday, 05/25/16 at 7:30 at LOCATION TO BE DETERMINED


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