HomeMy WebLinkAboutMinutes 2-23 ADVISORY BOARD OF THE OSHKOSH SENIORS CENTER
MEETING MINUTES, February 23, 2016
PRESENT: Cynthia Thorpe, Bob Cornell, Vicki Leichtfuss, Ann Marie Kosek, Diane King, Mary Wiedenmeier,
Bruce Abraham, Sandy Noe
Excused: Xandy Kloeckl, Judy Smith
Absent: Gary Konrad
STAFF: Mark Ziemer, Bobbie Luft
Guest: Judy Brewer, FOSC President; Ray Maurer, Parks Director;
Mayor Steve Cummings
Cynthia called the meeting to order at 3:30 pm.
Approval of January 26, 2016 Minutes: Roberta moved to accept the minutes. Vicki seconded. All in favor. Minutes
approved as written.
Action Items:
Governance-Bob:
Bob stated the Governance Committee voted to bring to the board Liz Hintz as a member. He gave a brief description of her background.
Roberta moved to accept Liz as a board member. Sandy seconded. All in favor. Motion carried to accept Liz as a board member.
Bob explained on page 2 item “V” of the by-lays was changed
to read: Regular meetings of the board shall usually be held at 3L30 P.M. on the final Tuesday of each month at the center. When the final Tuesday falls adjacent to a holiday weekend,
the board may, by majority vote, schedule its meeting for the previous Tuesday. (The remaining verbiage of item “V” will remain the same.) Roberta moved to accept the changes made to
item “V” of the by-laws. Vicki seconded. All were in favor. Motion carried to accept the changes made to item “V” in the by-laws.
Information Reports/questions or concerns:
Governance
Report: No Quorum
Committee on Aging Report: Did not meet
Fund Raising Report: attached
Credit card purchases for wine cork pull will be available-FOSC President has a square
Tables
will only be reserved for $1,000 sponsorships
Annual appeal down $3,000 from last year
Article in March newsletter explaining starting in June those that are not supporters of FOSC will
not receive a newsletter
Friends Report: attached
Financial Report: No Report