Oshkosh Food Co-op Board Meeting

Date: 6-22-16

Time: 7:30-9:30 PM

Location: 21 W New York Ave, Oshkosh

1.Welcome

2.Member Comment Period [3 minutes per comment]

3.Approve minutes of previous meeting

4.Treasurers Report

•Savings:

•Checking:

•Fully paid members:

•Payment plan members:

5.New members (checked 6/21/16) Three

6.Seed Grant:

7.Annual Meeting debrief:

8.Co-op Grow Op:

9.Summer Market plan:

10.Ordering more materials/SWAG:

11.City Engagement Conversation:

12.Technology update:

13.Social Media:

14.Any other outreach events:

15.Standing Business

Communications/Messaging:

15.1.1.Membership (member events, house parties, etc)

15.1.2.Software/Technology

15.2. Education and Outreach events

15.2.1.1.Confirmed

15.2.1.2.In progress

1.1.1.1.Others we should be meeting with?

1.1.1.2.Volunteer sources

1.2.Market Booth

1.3.Grants/Support/Conferences

New Business

Other Business

Adjourn

Meeting schedule notes:

•NEXT MEETING: Wednesday, 07/06/16 at 7:30 at 817 Waugoo Ave