HomeMy WebLinkAboutMinutes 06-29
City of Oshkosh
Senior Services Division
Oshkosh Seniors Center
200 N. Campbell Rd.
Oshkosh, WI 54902
(920) 232-5300 (920) 232-5307 FAX
ADVISORY BOARD OF THE OSHKOSH SENIORS CENTER
MEETING MINUTES JUNE 30, 2015
PRESENT:
Mary Wiedenmeier, Cynthia Thorpe, Xandy Kloeckl, Vicki Leichtfuss, Judy
Smith, Roberta Messer, Sue Gullickson, Bob Cornell, Bruce Abraham
EXCUSED:
Marlene Mielke, Sandy Noe, Gary Konrad
ABSENT:
Ann Marie Kosek
STAFF:
Mark Ziemer, Senior Services Manager; Kathy Snell, Lead Office
Coordinator
The meeting was called to order at 1:04 p.m.
APPROVAL OF MEETING MINUTES:
Bob requested clarification around changes to the
computer lab. Mark explained moving to more mobile devices versus PCs. Would expand
classes and have versatile space. Roberta moved to approve the May meeting minutes. Judy
seconded. All were in favor. Meeting minutes approved as written.
REPORTS
Governance
The annual survey results were reviewed. Kathy will forward via email all results.
Judy reported the committee is recommending Bob Cornell as Vice Chair of the Advisory Board.
Cynthia asked for any discussion. As there was no discussion, Cynthia called for a motion to
unanimously approve Bob as the Vice Chair. All in favor, Bob will be the Vice Chair for the
Advisory Board.
Committee on Aging (COA)
The Committee met last month, however, did not have a quorum. Mark reported the City Council
has appointed a council member to the Committee on Aging. Debra Allison-Aasby will join the
committee at the next meeting.
Health
No report.
Fundraising
Committee meets tomorrow. Night on the River brought in about $400. This is double the
income last year. Cynthia thanked those who helped and came out to support the event. Bob
suggested more donation buckets at future events.
Finance
No report.
Friends of the Oshkosh Seniors Center Board
Touch a Truck is coming up on August 8. Interested volunteers should contact Jody. Fall
Family Fun Fest event coming up in September.
President’s Report
Cynthia stated since no one has stepped up to volunteer as the liaison to the Friends of
the Oshkosh Seniors Center (FOSC), she would like those who are able to sign up for
one upcoming monthly (FOSC) meeting. She passed around a sign-up sheet.
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Cynthia reported we are set to have a booth at the Farmer’s Market on July 25. Kathy
stated all shifts have been filled.
OSC Manager Report
See attached report. Brief discussion regarding county funding. Mark will do some
research regarding funding at other local Centers.
In addition to the written report, Mark announced that Jeff Liethen will be stepping down
from the Friends board as of January. He also reported the Center will have a presence
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in the 4 of July Parade.
Roberta moved to adjourn the meeting. Xandy seconded. All were in favor, meeting adjourned.
Respectfully submitted,
Kathy Snell, Lead Office Coordinator
Oshkosh Seniors Center