Public Agenda November 9, 2016

Oshkosh Food Co-op Board Meeting

Date: 11-09-16

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. New members (checked 11/06/16):

  3. Love My Credit Union Campaign: [Brenda]

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

  5. Pro Forma: [Nicole] Update

  6. Gift of the Co-op campaign: [Brenda]  

  7. Winter Market plan – [Stephanie/Cynthia]

  8. Ordering more materials/SWAG: [Kelly]

  9. Technology update: Stephanie:

  10. Social Media: [Brenna/December]

  11. Meet and Greets: update

  12. Up & Coming Conference:

  13. Any other outreach events:

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

  15. New Business

  16. Other Business

Adjourn

Meeting schedule notes:

  • NEXT MEETING: Wednesday, 12/07/16 at 7:30 at 817 Waugoo Ave


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