Oshkosh Food Co-op Board Meeting

Date: 5-11-16

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:

5.New members

6.Seed Grant: We won! $10,000 awarded!!!

7.Annual Meeting planning update:

8.Co-op Grow Op planning update:

9.Ordering more promotional materials:

10.Insurance update:

11.City Engagement Conversation:

12.Technology update:

13.Leadership Oshkosh adjunct board member graduation:

14.Any other outreach events:

15.Standing Business

Committee check in: a brief update/report

• Communications/Messaging :

• Membership (member events, house parties, etc)

• House Parties and Contacts

• Software/Technology

• Education and Outreach events

• Confirmed

• In progress

• Others we should be meeting with?

• Volunteer sources

• Market Booth

• Grants/Support/Conferences

New Business

Other Business

Adjourn

Meeting schedule notes:

•NEXT MEETING: Wednesday, 05/25/16 at 7:30 at LOCATION TO BE DETERMINED