Oshkosh Food Co-op Board Meeting

Date: 11-09-16

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. New members (checked 11/06/16):

3. Love My Credit Union Campaign: [Brenda]

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

5. Pro Forma: [Nicole] Update

6. Gift of the Co-op campaign: [Brenda]  

7. Winter Market plan – [Stephanie/Cynthia]

8. Ordering more materials/SWAG: [Kelly]

9. Technology update: Stephanie:

10. Social Media: [Brenna/December]

11. Meet and Greets: update

12. Up & Coming Conference:

13. Any other outreach events:

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

15. New Business

16. Other Business

Adjourn

Meeting schedule notes:

• NEXT MEETING: Wednesday, 12/07/16 at 7:30 at 817 Waugoo Ave