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OSHKOSH SENIORS CENTER
BOARD OF DIRECTORS MEETING
OSHKOSH SENIORS CENTER CLASSROOM
MONDAY, OCTOBER 29, 2007
1 P.M.
I.Call to Order
II.Approval of Minutes
III. Correspondence
IV.Director’s Report
V.Committee Reports
A.Report on the constitution revisions
B.Rescind vote to change operational year of the Board to
calendar year in the constitution
C.Reading of the modifications of Article VI of the
constitution
D.Reading of the remaining revised constitution
VI.Friends Report
VII. Old Business
A.Review Board of Director’s Responsibilities
B.December Social with the “Friends” Board
VI.New Business
A. Scan in as volunteer when attend Board meeting
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.