Oshkosh Food Co-op Board Meeting

Date: 08-31-16

Time: 7:30-9:30 PM

Location: 817 Waugoo Ave, Oshkosh

1. Member Comment Period [3 minutes per comment]

2. Approve minutes of previous meeting

3. Treasurers Report

• Savings:

• Checking:

• OACommunity Foundation acct:

• Seed Grant activity:  

• Fully paid members:

• Payment plan members:

1. New members (checked 8/30/16):

2. Pro Forma:

3. Market Study revisit:

4. City Engagement Conversation:

5. Co-op Grow Op:

6. Summer Market plan:

7. Ordering more materials/SWAG:

8. Bare Bones Member Mondays:

9. Love My Credit Union update:

10. Technology update:

11. Social Media:

12. Conversation for Coopalooza (spring) and  Oct Family/Fall Pop Up event

13. Meet and Greets:

14. Any other outreach events:

    1. The Avenue Radio (91.1) Community Grant program:

    2. Live Well event:

    3. First Congregation Church:

    4. Small and Strong

    5. Live Green Event at Leach 9/10

    6. AAUW –

    7. Oshkosh Public Museum Auxiliary –.

    8. Slow Roll update   

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

16. New Business

Other Business

Adjourn

Meeting schedule notes:

• NEXT MEETING: Wednesday, 09/14/16 at 7:30 at 817 Waugoo Ave