Oshkosh Food Co-op Board MeetingDate: 2-15-17Time: 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. Taxes: [Nicole/Lawrence]

3. New members (checked 2/12/17):

4. Mentorship with People’s Co-op: [Stephanie]

5. Grants: [Paul]

6. Annual Meeting: [Stephanie/Nicole]

7. Flash Campaigns: [Brenda]  

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

9. Pro Forma: [Nicole] Update

10. Winter Market plan – [Stephanie/Cynthia]

11. Technology update: [Stephanie]:

12. Social Media: [Brenna/December]

13. Board Letter:

14. Meet and Greets: [John]

15. Up & Coming Conference:

16. Any other outreach events:

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

18. New Business

19. Other Business

Adjourn

Meeting schedule notes:

• NEXT BOARD MEETING: Wednesday, 3/1/17 at 7:30 at 817 Waugoo Ave

• NEXT Grow Op meeting: Wed 2/22 at 7PM at Blue Door