Oshkosh Food Co-op Board Meeting

Date: 1-18-17

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. Mail: [Lawrence]

2. Taxes: [Nicole/Lawrence]

3. New members (checked 1/17/17):

4. Board Retreat: 1-29-17 (Sun) 10-3  

5. Mentorship with People’s Co-op: [Stephanie]

6. Grants: [Paul]

7. Co-op Grow Op 3.0 Spring edition: [Brenda/Cynthia/Brenna]  

8. Pro Forma: [Nicole]

9. Gift of the Co-op/Push to 400 campaign: [Brenda]

10. Winter Market plan – [Stephanie/Cynthia]

11. Membership Cards update: [Brenna]

12. Technology update: [Stephanie]:

13. Social Media: [Brenna/December]

14. Board Letter topics needed:

15. Meet and Greets: [John]

16. Up & Coming Conference:

17. Any other outreach events:

18. Standing Business:  Committee check in: a brief update/report if needed [previous topics of agenda are on 7/6/16 version of agenda]

19. New Business

20. Other Business

Adjourn

Meeting schedule notes:

• NEXT MEETING: Wednesday, 2/1/17 at 7:30 at 817 Waugoo Ave