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HomeMy WebLinkAboutMinutes Board of Directors of the Oshkosh Seniors Center Meeting Minutes - Monday May 21, 2007 Present: A.J. Anand, Toni Anand, Claude Benedict, Ellen Hofeldt, Joyce Ludwig, Mary Luepke, Esther Stegemann, John Vandenberg, Roger Westphal, Don Wolter, and President Ralph Nielsen Staff: Mark Ziemer, Director of Senior Services; Judy Brewer, Center Supervisor; and Vickie Rand, Office Assistant Excused : Donna Pipkorn, Judy Troudt, and Mona Walker President Nielsen called the meeting to order at 1:00 P.M. Introductions of the Board were given for the new members and the new Director. Motion by President Nielsen called for approval of the April 30, 2007 Meeting Minutes. Benedict for approval of the April 30, 2007 minutes as distributed. Seconded by Stegemann. Motion carried. Unanimous. DIRECTORS REPORT Mr. Ziemer reviewed Mrs. Kreibich’s schedule up until her Retirement Open House on June 21. Mr. Ziemer also requested any assistance from the Board with introductions to a list of contacts he’d like to make throughout the community. Judy Brewer expanded on the Retirement Open House scheduled for Sue Kreibich and asked for volunteers to help with a number of projects. Mr. Ziemer also asked the Board to think about ideas for the cold storage renovation in their travels or visits to the worldwide web. Mr. Ziemer stated he felt a restructuring of the many committees under the Senior Center Board was necessary. Consensus was to have the entire board in on the discussion/decision making. Mrs. Rand was directed to bring the constitution and the list of committee’s to the next board meeting. Mrs. Rand was also requested to bring an updated membership list to the next meeting. COMMITTEE REPORTS Mr. Wolter reported that the DAC workers did not work on May 17 as scheduled but will be rescheduled by Ms. Brewer. OLD BUSINESS President Nielsen questioned how the MySeniorCenter program was working. Mr. Ziemer reported that a conference call had been held with the company that created the software that morning regarding concerns staff has had with the program and received renewed hope of its capabilities. He stated staff was going to continue to get the program in use, starting with the Fox Fitness Center, until it was being used at full capacity. Oshkosh Senior Center Board Meeting Minutes - 1 - May 21, 2007 President Nielsen questioned the South Park Art Fair/Strawberry Festival? There was no one in attendance from the Friends to give the Board an update. NEW BUSINESS -Election of New Officers: Motion by Wolter to reinstate Ralph Nielsen as President, Mona Walker as Vice President, and Judy Troudt as Treasurer. Seconded by Toni Anand. Motion carried. Unanimous. There being no further business the meeting was adjourned at 1:43 p.m. (Benedict/Stegemann). Unanimous. Respectfully Submitted, VICKIE L. RAND Office Assistant Oshkosh Seniors Center Oshkosh Senior Center Board Meeting Minutes - 2 - May 21, 2007