Oshkosh Food Co-op Board Meeting

Date: 6-08-16

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. Treasurers Report

• Savings:

• Checking:

• Fully paid members:

• Payment plan members:

1. New members

2. Seed Grant

3. Annual Meeting debrief

4. Co-op Grow Op

5. Summer Market plan

6. Ordering more materials/SWAG

7. Insurance update

8. City Engagement Conversation

9. Technology update

10. Social Media

11. Any other outreach events:

12. Next steps in team/committee creation

13. Standing Business

Communications/Messaging :

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

2. Software/Technology

1. Education and Outreach events

   1. Confirmed

   2. In progress

1. Others we should be meeting with?

2. Volunteer sources

1. Market Booth

2. Grants/Support/Conferences

New Business

Other Business

Adjourn

Meeting schedule notes:

• NEXT MEETING: Wednesday, 06/22/16 at 7:30 at 817 Waugoo Ave