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OSHKOSH SENIORS CENTER
BOARD OF DIRECTORS MEETING
July 31, 2006 (Postponed from June 26 and July 10)
MEETING PLACE: Oshkosh Seniors Center, Classroom
TIME: 1:00 PM.
PRESIDING OFFICER: Vice – President, Mona Walker
I.Call to Order
II.Acceptance /Changes to Agenda
III.Approval of Minutes
IV.Program Update on Adult Day Services – LSS staff
V.Approval of Reports
A Aging Services Manager
B. Any Committee Reports
C.Friends of the Oshkosh Seniors Center-Jean
Zimmerman
VI. Old Business
A. Election of Board President
VII. New Business
A. Appointment of Committee chairmen
B.Recommendation on Newsletter publishing
C.Discussion and Recommendations regarding
staffing and budget
VIII. Adjournment
PLEASE CALL SUE KREIBICH AT 232-5302 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-July 31, 2006 @ 2:30 p.m.
Friends of the Oshkosh Seniors Center, Inc. Board-Thursday, July 27, 2006@ 8:30
Oshkosh Committee on Aging-August 3, 2006 @ 8 a.m.
Oshkosh Seniors Center Board-August 28 @ 1 p.m.