HomeMy WebLinkAboutMinutesOSHKOSH COMMITTEE ON AGING MINUTES
APRIL 1, 2009
Present: Corky Abraham, Kimberly Bauer, Peggy Bellin, Claude Benedict, Dr. Jean
Caudle, Jesse Fillmore, Ann Jungwirth, Ruth McGinley, Joan Rogers,
Harold Singstock, Glenn Steinbrecher, Donna Pipcorn FOSC
Staff: Mark Ziemer, Director of Senior Services, Gerry Haverty Office Assistant
Meeting was called to order by Chairman Corky Abraham at 8:OOam
Minutes were approved after corrections were stated.
Directors Report: In the process of completing Seniors Center master plan. Need to
meet with all staff to identify what our plans and needs are now
and in the and in the future.
This is a 10 year plan and right after its completion we will begin
with goals and objectives for the next 1 and 2 years to work
towards our vision. Friends of the Seniors Center have the funding
to begin with paying for an Architect. Three persons from each
board should be on this Committee.
Correspondence: Ann Jungwirth gave information on CWAG state conference to be
held July 23 & 24 2009 in Green Bay.
She also reported CWAG is having their District 3 meeting cost
is $10.00 this is being held on Apri120, 2009.
New Business: Harold Singstock asked if we had to vote on the new by laws.
Mark will check with the City attorney on this. Glen
Steinbrecher asked what the purpose to our committee is,
questioned why do we have a city staff secretary, free room for our
meetings, and why we meet at the Senior Center. Mark went on to
explain why staff persons have to attend the meetings. Any city
department has use of our rooms. We do rent out rooms for other
activities and groups. We could meet at city hall.
Glen stated he would make contact our State Representative in
Fond du Lac, his name Randy Hooper. Our last State
Representative had a very active interest in the Seniors Center.
There will be vacancies opening up on the board. Corky will not
seek the office or President again.
Others should think of being an officer. A steering committee is
organized to start "Living in the 2000's".
ADJOURMENT: There being no further business, motion made by Jesse and second
by Ann to adjourn.
Respectively Submitted;
Gerry Haverty
Office Assistant
Oshkosh Seniors Center
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