HomeMy WebLinkAboutAgenda 02-23
OSHKOSH SENIORS CENTER
ADVISORY BOARD OF DIRECTORS MEETING
Tuesday, February 23, 2016
Classroom 3:30 p.m.
Call to Order
2. Discussion Topics
OSC
is name outdated? Guest Mayor Steve Cummings and Director of Parks, Ray Maurer
3. Consent items
Approval of January 26, 2016 minutes
4. Action items
Governance—Bob
5. Informational
reports Attached/any questions or concerns
Governance Committee – no quorum, Bob
Committee on Aging Report - Did not meet, Xandy
Fund Raising Committee – attached, Vicky
Friends Report
– attached, Ann Marie/Diane
Financial Ad hoc- no report- Bruce
Health Report – Roberta
Senior Services Manager Report – Mark
g. Presentation Development –no meeting, Cynthia
Adjournment
If you are unable to attend
Please contact Bobbie Luft at 232-5301