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OSHKOSH SENIORS CENTER
BOARD OF DIRECTORS MEETING
MONDAY, SEPTEMBER 24, 2007
MEETING PLACE: Oshkosh Seniors Center, Classroom
TIME: 1:00 PM.
PRESIDING OFFICER: President, Ralph Nielsen
I.Call to Order
II.Approval of Minutes
III.Director’s Report
IV.Committee Reports
V. Old Business
A.Report on update of the Oshkosh Senior Center Board
Constitution
B.Liaison to attend Friends Board Meetings
VI. New Business
A.Board of Directors meeting every month or every other
month
B.Board of Directors to change operational year to
calendar year to coincide with OSC and the Friends.
VII. Adjournment
PLEASE CALL VICKIE RAND AT 232-5301 IF YOU ARE UNABLE TO ATTEND,
IN ORDER TO ESTABLISH IF THERE WILL BE A QUORUM.