Oshkosh Food Co-op Board Meeting Date: 12-02-15 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:

• OFC books review (Nicole)

1. New members since last board meeting (checked 11/29/15) (5)

2. Retreat scheduling:

3. Update on Acorn Fund:

4. Nifty 250 campaign update:

5. Gratitude cards:

6. Board Appreciation event

1. Standing Business

   1. Committee check in: a brief update/report

      1. Communications/Messaging :

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

   1. Michelle Schry Follow up

   2. House Parties

1. Software/Technology

1. Education and Outreach events

   1. Confirmed

   2. In progress

1. Others we should be meeting with?

1. Market Booth

2. Grants/Support/Conferences

1. Video Update

1. Recruiting Board Members for Board

2. New Business

3. Other Business

4. Adjourn

Meeting schedule notes:

• NEXT MEETING: Wednesday, Dec 16th at 7:30PM

• January will start again on every other schedule, starting Jan 6 (This will be our Board Appreciation evening)