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Board of Directors of the Oshkosh Seniors Center
Meeting Minutes- Monday March 28, 2005
Attendance
: Board members: Bill McCarthy; Jesse Fillmore; Mary Luepke; Phyllis Hill; Ralph
Nielsen; Judy Troudt; Jerry Kratsch; Roger Westphal; Barb Ruedinger; Ginny Rice; Esther
Stegemann. Excused members included: Ellen Hofeldt and Leon Thompson. Staff Members
included Sue Kreibich, Aging Services Manager and Bobbie Luft, Center Office Assistant.
President Bill McCarthy called the meeting to order at 1:00 p.m. Minutes & Agenda accepted.
REPORTS:
th
Aging Services Manager
, Sue Kreibich passed out information regarding the 30 Anniversary.
This anniversary committee will be meeting this coming Friday at 1:00 p.m.
Facilities/Maintenance:
Jesse Fillmore has been hearing complaints about the water fountain at
the Main Facility, and the tearing of the wallpaper in the bathrooms.
Friends
Barbara Ruedinger, President of the Friends of the Oshkosh Seniors Center, announced
that volunteers have been found to take the place of Doris Nordhaus for the Saturday bingo.
Bingo will be taking a break after April and will resume again in September. June 12 will be the
Strawberry Festival held at South Park.
Programs:
Ginny Rice reported that the March 11 dance had 44 attendees. There was a snow
storm that night, the band was late because two of the members had gone into the ditch and had to
find another way to the Annex. The St. Patricks Dinner meal received many complaints. The
food was prepared by Festival. Taste of Towne will be held April 26. Channel 10, CitiCable
Access is giving us $12,000 of free publicity.
Publicity:
Esther Stegemann reported that Linda Verwiel, marketing coordinator will be going to
Green Bay to visit the television stations. She will request to have more of the Center’s
information displayed. Linda is also working on developing a chart for re accreditation on how
the Center does its marketing. Linda has been working a lot with surveys to better help serve the
participants needs.
st
New Business: 1 Reading of the Constitution;
Mary Luepke read aloud the changes in the
constitution to the board members. Roger Westphal moved and Ralph Nielsen seconded and the
st
motion was carried to accept the changes that are underlined and read for the 1 reading of the
constitution.
CWAG Renewal:
Roger Westphal moved, Roger Nielsen seconded and the motion was carried
not to rejoin CWAG.
Announcements:
Jerry passed out a list for the election of new board members. There will be
three full term members to be replaced and one for the balance of a two-year term. Bill
McCarthy and Ralph Nielsen stated that they would be willing to continue in their officer
positions. Sue was asked to have more background on the Board nominees for the next meeting.
Respectfully,
Bobbie Luft, Oshkosh Seniors Center, Office Assistant