Oshkosh Food Co-op Board Meeting Date: 3-30- 16 Time: 7:30-9:30 PM

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

 Stocks/Shares question:

5. New members since last board meeting (checked 3/28/16) (4)

6. Insurance research: [Nicole]

7. City Engagement Conversation: [Paul]

8. Up & Coming Conference information sharing: [Cynthia]

9. Seed Grant conversation for finalizing proposal – grant team

10. Sources and Uses Document: [Kelly/Brenda]

11. Next steps in team/committee creation

Location: 817 Waugoo Ave Oshkosh

A. Membership/outreach

B. Finance

C. Location

12. Standing Business

Committee check in: a brief update/report

Communications/Messaging :

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

12.1.1.1. House Parties and Contacts

12.1.2. Software/Technology

12.2. Education and Outreach events

12.2.1.1. Confirmed

12.2.1.2. 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

 NEXT MEETING: Wednesday, 04/13/16 at 7:30 at Kelly’s (817 Waugoo Ave)