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OSHKOSH SENIORS CENTER
BOARD OF DIRECTORS MEETING
January 30, 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.Receipt and Approval of Reports
A.Written Received With Agenda
B.Any Other Committee Reports
V. Old Business
A.Any Other
VI. Any New Business
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-, @ 2:30 p.m.
Friends of the Oshkosh Seniors Center, Inc. Board Meeting-January 26, @ 8:30
Oshkosh Committee on Aging Meeting-January 5 @ 8 a.m.
Oshkosh Seniors Center Board Meeting-February 27 @ 1 p.m.
Health Advisory Committee-January 18, 2006 @ 8 a.m.
Facilities Committee- @ 10 a.m.