HomeMy WebLinkAboutCOA May 10, 2011
City of Oshkosh
Senior Services
Oshkosh Seniors Center
200 N. Campbell Rd.
Oshkosh, WI 54902
(920) 232-5300 (920) 232-5307 FAX
Mark Ziemer
Director, Senior Services
OSHKOSH COMMITTEE ON AGING MINUTES
May 10, 2011
PRESENT:
Corky Abraham, Kimberly Bauer, Claude Benedict, Peggy Bellin, Kathy
Glander, Xandy Kloeckl, Lurton Blassingame, Ruth McGinley, Harold Singstock
EXCUSED:
Dr. Jean Caudle, Jesse Fillmore, Ann Jungwirth
STAFF:
Mark Ziemer, Director of Senior Services; Kathy Snell, Administrative Assistant
Meeting called to order by Harold Singstock at 8:03 a.m.
APPROVAL OF MINUTES:
Motion to accept the minutes by Claude and seconded by
Lurton. Motion carried.
NEW BUSINESS
OSCB Nominees Approval
Harold reviewed the nominees; Carol Klabunde (previous background as an
Office Coordinator) will be nominated for her first 3 year term, Gary Konrad
(Funeral Director) will be nominated for his first 3 year term, and Bob
Cornell (Current Advisory Board President) will be nominated for his second
3 year term
Kathy motioned to accept the nominees and Claude seconded. Unanimous
vote. Motion carried.
Committee Reappointments
Kathy indicated there are four terms expiring; Glen has declined to continue,
Peggy, Kimberly and Dr. Caudle are seeking to be reappointed.
Corky motioned for the reappointment of Peggy, Kimberly and Dr. Caudle
and Claude seconded. Unanimous vote, motion carried.
Appointment of Liaison
Xandy has volunteered to sit as the liaison. The priority of this position is to
be the liaison between the Advisory Board and the Committee on Aging.
Kathy motioned to accept the appointment of Xandy as the Liaison and
Claude seconded. All were in favor, motion carried.
Election of Committee Officers
Kathy handed out ballots. Once completed Kathy and Lurton tallied the
ballots.
Kathy read the results of the vote.
Chair: Harold Singstock
o
Vice Chair: Kimberly Bauer
o
Secretary: Peggy Bellin
o
SENIOR SERVICES DIRECTOR COMMENTS:
Mark spoke briefly regarding the Neighborhood Works survey that will be conducted.
He will bring a copy of the survey to the June meeting.
COMMITTEE MEMBER COMMENTS/CONCERNS:
Harold asked that committee members continue to think about individuals that may be
willing to sit on the committee. He indicated that as the year progresses there could
be a situation where a seat would be available or that there are also associate
positions that could be filled. Judy Richey has submitted her resume but that does not
guarantee her as a committee member. If there are any other suggestions, please
share them.
Kathy said she has submitted the survey results. Harold indicated they will be shared
and discussed at the June meeting.
Claude motioned for adjournment and Kim seconded. Motion carried. Meeting
adjourned at 8:20 a.m.
Respectively Submitted,
Kathy Snell
Administrative Assistant, Senior Services