HomeMy WebLinkAboutMinutesOSHKOSH COMMITTEE ON AGING MINUTES
MAY 6, 2009
Present: Corky Abraham, Kimberly Bauer, Peggy Bellin, Claude Benedict, Jesse
Fillmore, Ann Jungwirth, Ruth McGinley, Joan Rogers, Harold Singstock,
Glenn Steinbrecher, Donna Pipcorn FOSC Dr. Jean Caudle excused.
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.
Met with city nurse and they state they are more for children
immunizations not with the elderly. County has three nurses that
just deal with the elderly. Chips, three county plans to address the
concerns of the elderly.
We need a business plan and need someone to assist the layout.
Discussion was done on recycling batteries, shoes etc.
Correspondence: None
Old Business: The chairman handed over the meeting to Mark. Mark passed out
Biographies on Judy Pierson and Dale Sonnenberg as new
members of the OSC Board. Claude made a motion to accept
seconded by Jesse, carried unanimously Mark they brought up
nominations to officers on the committee. Mark announced three
times open to the floor for nominations. Corky Abraham stated he
would run for president for one more year. Vice- President Harold
Sing stock, Secretary Peggy Bellin. Anne made a motion to accept
the nominations Clause second. Vote was unanimous for the new
officers of COA.
New Business: Jesse bought in a fame the thought would be a nice option
for the awards. We should send letters to persons who were
nominated but did not get the award. Kimberly Bauer would like to
come up with a design for inside the frames. Ruth made a motion
that we use the frames and Ann second the motion carried
unanimously. Possible other people for the community to be part
of the committee: veterans, United Way, Church, possible
discharge nurse from any hospital, or Advocap. Living in the
2000's Conference, has a steering committee of 15 or more
persons. Kim, Peggy, Mark and Corky to oversee the committee.
Conference to be held at the convention center. Awards for the
Lifetime Award Arlene Sitter, Oranda Bangsberg Award Mary
Schulker, Leadership Award Steve Sagmeister.
Adiournment: Jesse made a motion to adjourn, second by Claude meeting ended
at 9:10 am
Respectively Submitted;
Gerry Haverty
Office Assistant
Oshkosh Seniors Center
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