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
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Communications/Messaging :
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Membership (member events, house parties, etc)
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Annual meeting planning
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House Parties and Contacts
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Held since last meeting
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Confirmed
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Pending
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Software/Technology
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Education and Outreach events
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Confirmed
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In progress
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Volunteer sources
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Market Booth
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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)
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