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HomeMy WebLinkAboutAgenda 5-31-16 OSHKOSH SENIORS CENTER ADVISORY BOARD OF DIRECTORS MEETING Tuesday, May 31, 2016 Oasis West 3:30 p.m. I. Call to Order 2. Discussion Topics 3. Consent items II. Approval of April 26, 2016 minutes 4. Action items 2016 Survey-Bob Discuss Name Change Process-Bruce Elections Committee Changes 5. Informational reports Attached/any questions or concerns a. Governance Committee – 4/11 Meeting attached Bob b. Committee on Aging Report - Xandy c. Fund Raising Committee – Diane d. Friends Report – 4/14 Meeting Ann Marie/Diane e. Health Report – Roberta f. Senior Services Manager Report – attached Mark g. Presentation Development - 4/4 Meeting attached- Bruce III. Adjournment If you are unable to attend Please contact Bobbie Luft at 232-5301