Oshkosh Food Co-op Board Meeting

Date: 5-25-16

Time: 7:30-9:30 PM

Location: Blue Door Consulting 21 W New York St

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:

7.Annual Meeting:

8.Co-op Grow Op:

9.Ordering promotional materials:

10.Insurance update:

11.City Engagement Conversation:

12.Technology update:

13.Social Media volunteer:

14.Miyoko graduation:

15.Any other outreach events:

16.Next steps in team/committee creation

17.Standing Business: Committee check in: a brief update/report

Communications/Messaging :

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

17.1.2.Software/Technology

17.2.Education and Outreach events

17.2.1.1.Confirmed

17.2.1.2.In progress

1.1.1.1.Volunteer sources

1.2.Market Booth

1.3.Grants/Support/Conferences

New Business

Other Business

Adjourn

Meeting schedule notes:

•NEXT MEETING: Wednesday, 06/08/16 at 7:30 at 817 Waugoo Ave