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OSHKOSH SENIORS CENTER
BOARD OF DIRECTORS MEETING
OSHKOSH SENIORS CENTER CLASSROOM
MONDAY, NOVEMBER 26, 2007, 1 P.M.
I.Call to Order
II.Approval of Minutes
III. Correspondence
IV.Director’s Report
V.Committee Reports
A.Adopt the Constitution
VI.Committee on Aging Report
VII.Friends Report
VIII. Old Business
A.Review Board of Director’s Responsibilities
IX. New Business
A. December 31 Meeting
X. Adjournment
PLEASE CALL VICKIE RAND AT 232-5301 IF YOU ARE UNABLE TO ATTEND,
IN ORDER TO ESTABLISH IF THERE WILL BE A QUORUM.