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HomeMy WebLinkAboutAgenda 6-28-16 OSHKOSH SENIORS CENTER ADVISORY BOARD OF DIRECTORS MEETING Tuesday, June 28, 2016 Willow South 3:30 p.m. CANCELED DUE TO LACK OF QUORUM I. Call to Order 2. Discussion Topics 3. Consent items II. Approval of May 31, 2016 minutes 4. Informational reports Attached/any questions or concerns a. Governance Committee – 5/9 included-Bob b. Committee on Aging Report - no quorum-Xandy c. Fund Raising Committee – Diane d. Friends Report – Ann Marie e. Health Report – no quorum f. Senior Services Manager Report - Mark III. Adjournment Please contact me as soon as possible if you are unable to attend so we can determine if there will be a quorum. Please contact Bobbie Luft at 232-5301