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HomeMy WebLinkAboutAgenda 3-29 OSHKOSH SENIORS CENTER ADVISORY BOARD OF DIRECTORS MEETING Tuesday, March 29, 2016 Classroom 3:30 p.m. Call to Order 2. Discussion Topics Revisit OSC Name Change 3. Consent items Approval of February 23, 2016 minutes b. Action Item – Governance - Bob 4. Informational reports Attached/any questions or concerns Governance Committee – Met, no report - Bob Committee on Aging Report - No quorum, did not meet, Xandy/Mark Fund Raising Committee – Vicky Friends Report – Ann Marie/Diane Financial Ad hoc - Bruce Health Report – Met no report - Roberta Senior Services Manager Report – As sent/Q&A - Mark h. Presentation Development –Met, no report - Cynthia Adjournment If you are unable to attend Please contact Mark Ziemer at 232-5302