HomeMy WebLinkAboutAgenda cover
OSHKOSH SENIORS CENTER
BOARD OF DIRECTORS MEETING
OSHKOSH SENIORS CENTER CLASSROOM
MONDAY, MAY 19, 2008
1 P.M.
I.Call to Order
II.Welcome New Members / Farewell to Departing Members
III.Approval of April 28, 2008 Meeting Minutes
IV. Correspondence
V.Director’s Report
VI.Committee Reports
a.Facilities Committee
b.Fund Development Committee
c.Governance Committee
-Vote on Amendment(s) to the Constitution
-Vote on New Board Member Officers
VI.Committee on Aging Report
VII.Friends Report
VIII.Old Business
IX.New Business
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.