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OSHKOSH SENIORS CENTER
BOARD OF DIRECTORS MEETING
OSHKOSH SENIORS CENTER CLASSROOM
MONDAY, OCTOBER 27, 2008
1 P.M.
I.Call to Order
II.Approval of September 29, 2008 Meeting Minutes
III. Correspondence
IV.Director’s Report
V.Committee Reports
a.Facilities Committee
b.Fund Development Committee
c. Governance Committee
1. Discussion of Constitution Revisions
VI.Committee on Aging Report
VII.Friends Report
VIII.Continuing Education
a.Objectives for 2009
b.2009 Preliminary Budget
IX.Member Comments/Concerns
X. Adjournment
PLEASE CALL VICKIE RAND AT 232-5310 IF YOU ARE UNABLE TO ATTEND,
IN ORDER TO ESTABLISH IF THERE WILL BE A QUORUM.