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)