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OSHKOSH SENIORS CENTER
BOARD OF DIRECTORS MEETING
OSHKOSH SENIORS CENTER CLASSROOM
MONDAY, APRIL 28, 2008, 1 P.M.
I.Call to Order
II.Approval of March 31, 2008 Meeting Minutes
III. Correspondence
IV.Director’s Report
V.Committee Reports
a.Facilities Committee
b.Fund Development Committee
c.Governance Committee
-Presentation and Vote on Board Members
-Amendment(s) to the Constitution
-Board Responsibilities
d.Ad-hoc Committee – Personnel
e.Ad-hoc Committee – LSS
VI.Committee on Aging Report
VII.Friends Report
VIII.Old Business
IX. New Business
X Continuing Education,
a. MySeniorCenter
XI. Adjournment
PLEASE CALL VICKIE RAND AT 232-5301 IF YOU ARE UNABLE TO ATTEND,
IN ORDER TO ESTABLISH IF THERE WILL BE A QUORUM.