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HomeMy WebLinkAboutMinutes 02-03 Oshkosh Seniors Center 200 N. Campbell Rd. Oshkosh, WI 54902 (920) 232-5300 (920) 232-5307 FAX OSHKOSH COMMITTEE ON AGING (COA) MINUTES February 3, 2015 PRESENT: Julie Hert, Randy Philipp, Kathryn Glander, Lurton Blassingame, Xandy Kloeckl, Claude Benedict EXCUSED: Peggy Bellin, Deb Pahl, Judy Richey, Deanie Minniear ABSENT: STAFF: Mark Ziemer, Senior Services Manager; Kathy Snell, Lead Office Coordinator Julie called the meeting to order at 8:03 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:  Staffing – Carrie Ottum, Program Coordinator has resigned her position and has accepted a job in Eau Claire. We have two new staff; Jody LaPlante, Volunteer Coordinator and Laura Schwartzburg, Marketing and Fund Development Coordinator. th  Murder Mystery Dinner – Friday the 13 of March. Be sure to get your tickets, they are selling fast. ADVISORY BOARD REPORT:  None. NEW BUSINESS  None. OLD BUSINESS  Awards A copy of the new application was distributed for the Life Service Award. Mark o asked that the committee members send this out to those they know as well, in order to get a good return of applications. It was determined a letter requesting applicants would also be sent out to the o Collaboration Workgroup, Caregivers Coalition, and to City Council members.  Senior Friendly Communities The group reviewed the current City Commissions and boards and assigned o individuals to specific groups to follow their agendas and to determine if there may be need for someone from the COA to attend or bring up topics for discussion. The following are the Commissions the committee members will be assigned o to: Transit – Randy Philip  Housing - Claude Benedict (already serves on this Commission)  Plan Commission – Lurton Blassingame  Traffic Review Advisory Board – Xandy Klockel (Xandy will also review  what topics the Bike and Pedestrian Advisory Committee are discussing.) Library – Lurton Blassingame (already serves on this board)  Police and Fire Commission – Mark will follow up to determine what  groups under them would be beneficial for a COA member to be a part of. Board of Health – Julie Hert  ReThink – Julie Hert  COMMITTEE MEMBER COMMENTS/CONCERNS:  Xandy stated she was able to participate in the OSC Advisory Board’s recent Strategic Team Building afternoon. The Advisory Board had won a grant through the Community Foundation to bring in a facilitator from the UWO Business Success Center to assist them with a strategic plan. They determined in the next two years their focus as a committee would be to assist the Center in building community partnerships and to be advocates to the community and City Council by way of getting out the Center’s “story”. NEXT MEETING: March 3 at 8:00 a.m. o ADJOURNMENT: Meeting adjourned at 8:37 a.m. o Respectfully Submitted, Kathy Snell Lead Office Assistant, Senior Services