Oshkosh Food Co-op Board Meeting

Date: 4-13-16

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:

5.New members (checked 4/11/16) Seven

6.Location of meetings

7.Insurance research:

8.Special Fund Update:

9.City Engagement Conversation:

10.Outreach events report:

11.Seed Grant conversation:

12.Next steps in team/committee creation

13.Standing Business

Committee check in: a brief update/report

• Communications/Messaging :

  • Membership (member events, house parties, etc)

  • Annual meeting planning

  • House Parties and Contacts

  • Held since last meeting

  • Confirmed

  • Pending

• Software/Technology

• Education and Outreach events

  • Confirmed

  • In progress

  • Volunteer sources

• Market Booth

• Grants/Support/Conferences

New Business

Other Business

Adjourn

Meeting schedule notes:

•NEXT MEETING: Wednesday, 04/27/16 at 7:30 at Kelly’s (817 Waugoo Ave)