Oshkosh Food Co-op Board MeetingDate: 09-28-16Time: 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:

2. New members:

3. Co-op Grow Op:

4. Pro Forma:

5. Titan Gold:

6. Market Study revisit:

7. Timeline Touchbase:

8. Up and Coming:

9. Gift of the Co-op campaign:

10. City Engagement Conversation:

11. Summer Market plan –

12. Ordering more materials/SWAG:  

13. Bare Bones Member Mondays:

14. Love My Credit Union update:

15. Technology update:

16. Social Media:

17. Conversation for Coopalooza (spring) and  Oct Family/Fall Pop Up event

18. Meet and Greets:

19. Any other outreach events:

20. Standing Business:  Committee check in: a brief update/report if needed

New Business

Other Business

Adjourn

Meeting schedule notes:

• NEXT MEETING: Wednesday, 10/12/16 at 7:30 at 817 Waugoo Ave