Oshkosh Food Co-op Board Meeting          

Date: 3-16-16                   

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.    Treasurer’s Report

Savings:    

Checking:            

Fully paid members:                 

Payment plan members:

·         OFC books posting

·      Stocks/Shares research

5.    New members

6.    Welcome new board member, John Scheelk:

7.    Wellness Fair event recap

8.    Up & Coming Conference information sharing

9.    Conversation regarding team/committee creation based on timeline:

9.1.1.           A. Membership/outreach [Brenda; Miyoko; Cynthia; Brenna]

B. Finance [Nicole; Lawrence; Kelly]

               C. Location [Paul; Stephanie; Lawrence; Miyoko]/Confidentiality statement

10.Standing Business

Committee check in: a brief update/report

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

10.1.1.1.  March into Membership drive

10.1.1.2.  Annual meeting planning:

10.1.1.3.      House Parties and Contacts

10.1.1.3.1.       Held since last meeting

10.1.1.3.2.       Confirmed

10.1.1.3.3.       Pending

10.1.2.        Software/Technology

10.2.              Education and Outreach events

10.2.1.1.  Confirmed

10.2.1.2.  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, 03/30/16 at 7:30 at Kelly’s (817 Waugoo Ave)