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HomeMy WebLinkAboutagenda 4-26-16Current Members Excused Absent Staff Attending Guests Attending Page 1 of 4 Please contact Bobbie Luft at 232-5301 Agenda If you are unable to attend Jane Wells Program Supervisor 5. Informational reports Attached/any questions or concerns a. Governance Committee -minutes attached- Discuss Evaluation-Bob b. Committee on Aging - none - Xandy c. Fund Raising Committee - Diane d. Friends Report - Ann Marie/Diane 6. Adjournment e. Financial ad hoc - no report, Bruce f. Health report -minutes attached - Roberta g. Senior Services Manager - Mark h Presentation Development - minutes attached - Bruce i. Discuss Name Change Process- Bruce Cynthia Thorpe (chairperson ), Bob Cornell, Vicki Leichtfuss, Judy Smith, Diane King, Mary Wiedenmeier, Xandy Kloeckl, Bruce Abraham, Gary Konrad, Ann Marie Kosek, Sandy Noe, Roberta Messer Oshkosh Senior Center Advisory Board Meeting Tuesday,April 26, 2016 OSC South Classroom – 3:30pm 1. Call to Order 2. Welcome New Member Bob Kolinski 3. Consent Items - Approval of March 29, 2016 minutes 4. Discussion-Educational Mark Ziemer, Bobbie Jo Luft