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OSHKOSH SENIORS CENTER
BOARD OF DIRECTORS MEETING
October 31, 2005
MEETING PLACE: Oshkosh Seniors Center, Classroom
TIME: 1:00 PM.
PRESIDING OFFICER: President Bill McCarthy
I.Call to Order
II.Acceptance /Changes to Agenda
III.Approval of Minutes
IV.Approval of Written Reports Received With Agenda
A.Aging Services Manager
B.Oshkosh Committee on Aging
V. Verbal reports
A.Executive Committee
B.Personnel Committee
C.Any other
VI. Old Business
A.Badger Band
B.Any other
VII. New Business
A.Constitution Amendment
B.Collaborating with Affinity
VI. Adjournment
PLEASE CALL THE CENTER IF YOU ARE UNABLE TO ATTEND, IN ORDER
TO ESTABLISH IF THERE WILL BE A QUORUM.
MEETINGS OR EVENTS TO BE AWARE OF, AT CENTER UNLESS
OTHERWISE NOTED:
Master Plan Committee-October 31, @ 2:30 p.m.
Friends of the Oshkosh Seniors Center, Inc. Board Meeting-November 25, @ 8:30
Oshkosh Committee on Aging Meeting-November 3 @ 8 a.m.
Oshkosh Seniors Center Board Meeting-November 28 @ 1 p.m.
Program Committee-November 21@ 10:30 a.m.
Publicity Committee-November 14@ 1 p.m.
Health Advisory Committee-January 18, 2006 @ 8 a.m.
Facilities Committee-November 10@ 10 a.m.