Oshkosh Food Co-op Board Meeting Date: 2-17-16 Time: 7:30-9:30 PM
Location: 817 Waugoo Ave Oshkosh
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:
5. New members
6. Post Pull Tab flyer:
7. Interviewing and appointing new board member:
8. Conversation regarding team/committee creation based on timeline
- Frame timeline around the following committees:
◦ A. Membership/outreach B. Finance C. Location
9. Standing Business
Committee check in: a brief update/report
Communications/Messaging :
9.1.1. Membership (member events, house parties, etc)
9.1.2. Software/Technology
9.2. Education and Outreach events
9.2.1.1. Confirmed
9.2.1.2. In progress
1.1.1.1. Others we should be meeting with?
1.1.1.2. Volunteer sources
1.2. Market Booth
1.3. Grants/Support/Conferences
New Business
Other Business
Adjourn
Meeting schedule notes:
- NEXT MEETING: Wednesday, 03/02/16 at 7:30 at Kelly’s (817 Waugoo Ave)
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