Oshkosh Food Co-op Board Meeting Date: 11-11-15

Time: 7:30-9:30 PM

Location: 817 Waugoo Ave, Oshkosh WI

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 (3)

6. Retreat scheduling: Scheduled for January 17th from 9AM – 5PM
7. Update on Acorn Fund:
8. Conference review:
9. Nifty 250 campaign update:
10. Gratitude cards:
11. Board Appreciation event

12. Standing Business

Committee check in: a brief update/report

• Communications/Messaging :
• Membership (member events, house parties, etc) 
• Software/Technology 
• Education and Outreach events
• Market Booth
• Grants/Conferences
• Video Update

13. Recruiting Board Members for Board

14. New Business

15. Other Business

16. Adjourn