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OSHKOSH SENIORS CENTER
BOARD OF DIRECTORS MEETING
January 23, 2006
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.Program Committee
C.Publicity Committee
D.Facilities Committee
E.Oshkosh Committee on Aging
F.Friends of the OSC
V. Old Business
VI. New Business
A.
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-Thursday, March 23 @ 8:30
Oshkosh Committee on Aging-February2 @ 8 a.m.
Oshkosh Seniors Center Board-February 20 @ 1 p.m.
Program Committee-March 20 @ 10:30 a.m.
Publicity Committee-March 20 @ 1 p.m.
Health Advisory Committee-April 19 @ 8 a.m.
Badger Band Committee-January 18 @ 2:30 p.m.