Oshkosh Food Co-op Board Meeting              Date: 12-16-15                    Time: 7:30-9:30 PM

Location: Blue Door Consulting 21 W New York Ave

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:
• Fully paid members:
• Payment plan members:
  • OFC books review:

1. 5.    New members
2. 6.    Retreat scheduling
3. 7.    Update on Acorn Fund
4. 8.    Finalize Pull Tab flyer
5. 9.    Likely folks to join brainstorm

10. Identifying and appointing new board member

11. Standing Business

Committee check in: a brief update/report

Communications/Messaging

Membership (member events, house parties, etc)

Software/Technology

Education and Outreach events

Market Booth

Grants/Support/Conferences

Video Update

New Business

Other Business

Adjourn