Oshkosh Food Co-op Board Meeting             Date: 7-20-16                       Time: 7:30-9:30 PM

Location: 817 Waugoo Ave, Oshkosh

1. 1.    Welcome
2. 2.    Member Comment Period [3 minutes per comment] 
3. 3.    Approve minutes of previous meeting
4. 4.    Treasurers Report

• Savings:
• Checking:
• Oshkosh Community Foundation account: 
• Fully paid members:
• Payment plan members:

1. 5.    New members (checked 7/20/16) 2
2. 6.     Taxes completion/storage: [Lawrence/Nicole]
3. 7.    Seed Grant: [Lawrence/Nicole]
4. 8.    Pro Forma: [Nicole]
5. 9.    Market Study revisit: [Kelly]

10. City Engagement Conversation: [Paul]

11. Co-op Grow Op: [Brenda/Cynthia]

12. Summer Market plan – [Stephanie]

13. Ordering more materials/SWAG: [Brenda/full board]

14. Bare Bones Member Mondays: [Kelly]

15. Technology update: [Stephanie/Brenna]

16. Social Media: [Brenna]  

1. 17.  Start conversation for Coopalooza and Fall Pop Up event [Full board/Coopalooza planning team from last year]

18. Any other outreach events: [Pending and completed events]

19. Standing Business:  Committee check in: a brief update/report if needed

New Business

Other Business

Adjourn

Meeting schedule notes:

• NEXT MEETING: Wednesday, 08/03/16 at 7:30 at LOCATION TBD