HomeMy WebLinkAboutMin 07-08
Oshkosh Seniors Center
200 N. Campbell Rd.
Oshkosh, WI 54902
(920) 232-5300 (920) 232-5307 FAX
OSHKOSH COMMITTEE ON AGING (COA) MINUTES
July 8, 2014
PRESENT:
Xandy Kloeckl, Judy Richey, Lurton Blassingame, Randy Philipp, Claude
Benedict, Kathryn Glander, Julie Hert
EXCUSED:
Peggy Bellin, Deb Pahl, Deanie Minniear
ABSENT:
STAFF:
Mark Ziemer, Senior Services Manager; Kathy Snell, Lead Office Coordinator
Judy called the meeting to order at 8:04 a.m.
APPROVAL OF MINUTES:
Lurton moved to approve the meeting minutes as written. Claude seconded, all were in
favor, meeting minutes approved as written.
SENIOR SERVICES MANAGER COMMENTS:
Budget – too early to tell what adjustments may have to be made for 2015 but we are
starting to go over the numbers.
Friends of the Oshkosh Seniors Center (FOSC) – the board is seeking out nominees for
2015. They will only have three returning board members next year.
Dimension IV – final draft of the report has been sent and we will be reviewing this with
them later this week.
Night on the River – very successful again this year. Felt it may have had better
attendance had the weather been better during the day.
Senior Connection Position with LSS – still vacant but looking to interview soon.
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4 of July Parade – again we were a part of the 4 of July parade. We had almost a
dozen participants walking/riding with us.
Bylaws – met with Lynn Lorenson, City Attorney. She sends her apologies for not
having the corrections for the Municipal Code approved yet. She does support the
suggested changes to the COA Bylaws and sees no issues to move forward with them
at this time. Will still need official approval from City Council when the final approval is
upon them for the Municipal Code changes.
ADVISORY BOARD REPORT:
None.
NEW BUSINESS
None
OLD BUSINESS
Senior Friendly Communities
We will begin to mail out the invitation letters to those that we currently have
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information on.
Kathy will send out the letter to everyone. If you know someone that you
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feel should have been included in the invitation process, please send them
a letter. Give the information to Kathy in order that we may keep in
database of invited attendees.
COMMITTEE MEMBER COMMENTS/CONCERNS:
None
NEXT MEETING:
To be determined
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ADJOURNMENT:
Judy adjourned the meeting at 8:40 p.m.
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Respectively Submitted,
Kathy Snell
Lead Office Assistant, Senior Services