Public Agenda 3-16-16


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



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)  March into Membership drive  Annual meeting planning:      House Parties and Contacts       Held since last meeting       Confirmed       Pending


10.1.2.        Software/Technology


10.2.              Education and Outreach events  Confirmed  In progress   Others we should be meeting with?   Volunteer sources


1.2.Market Booth




New Business

Other Business


Meeting schedule notes: NEXT MEETING: Wednesday, 03/30/16 at 7:30 at Kelly’s (817 Waugoo Ave)

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