February 2018 Monthly Board Meeting Notes

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Elk River Area Food Co-op Development Meeting

Date: February 19, 2018
Time: 6:30p to 8:30p
Location: Down stairs meeting room Eagles Club
Meeting: 57

Attendees: Annie, Kari, Maria, Liz F, Liz T, Anna, Christina, and Alyssa 


Treasures Report:

  • $2000 purchase on card???
  • Liz T look into and send to board
  • Still looking to fill treasures position
  • Annie will call candidate
  • Need to be in it for long haul, banking info all changed over

Membership Approval:

  • 317 owners 😊
  • Anna will host house party in March will get in touch with Christina after her trip next week

Marketing Update:

  • Old Main Eatery
    3-inch circle
    Main message: support local, community owned
    Advertise for two years
    Alyssa make drafts and email out
    QR code (scan code) - link to website
     
  • Welcome email series for online signups
  • 5 days of emails (our story, partners, FAQ’s, etc)
  • Do tutorial for FB to be more effective
  • Use mail chimp more than FB
  • Landing page for website
  • Few links to guide
  • Need new flyers and make flyers for volunteer recruitment
  • First week of March YMCA lunch and learn - March 7th 11:30am
  • Main Focus for month recruitment for volunteers and board members along with FB live

Volunteer Recruitment:

  • Recruitment open to ALL volunteers
  • Looking for a board member and fill treasurer position
  • March 24th 11a to 1p Volunteer Recruitment and ER Library

Committee Reports:

  • Education and Outreach: Liz F and Anna
    Met with Alyssa
    Still need to get together for work plan
    Free classes just to educate (different crowd of people)
    Co-op pay instructor
    Last 4 said they would do for free
    Try remainder of class year (giving back)
    Sign up with partners at the event (get email list for all of our partners)
    Play games at events (Bingo, true or false ?’s)
     
  • Membership: Christina and Kari
    Finished work plan
    Need to meet with Alyssa
     
  • Operations: Annie and Maria
    Need to back up membership list
    $30 usb 128 gigs
    Clean up google docs
    Alyssa bring files to Up and Coming (Maria upload)
    Adding to live binder
    Finance tab empty
    Tax ID, we are C- corporation
    Make google doc for volunteer recruitment
    Healthy Eating Tuesday, February 20th 6p to 7p at ER library
     
  • Finance: need to get this committee going ASAP


Retreat Follow up and Strategic plan:

  • Currently in stage 2 (finished stage 1 last year)
    Stage 2A feasibility 450 owners (more realistic goal)
    Financial
    Revise business plan
    Seeing what we need (people)
    Get all work plans together

Board Policies:

Sign agreement next meeting
Annie sent email
Read and let know of any changes

Facebook Live:
Postponed

Update Google Docs Calendar:
Liz F update
Everyone have access
Email event to Liz F and she will add to calendar

Up and Coming Co-op Conference:

Alyssa and Maria going
Alyssa send info to Liz T for reimbursement
Paid for by grant
Need to budget can and one or two meals

March 19th next board meeting at Elk River Golf Course