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HomeMy WebLinkAboutAgenda 11-29-16 OSHKOSH SENIORS CENTER ADVISORY BOARD OF DIRECTORS MEETING Tuesday, November 29, 2016 Oasis Room 3:30 p.m. 1. Call to Order 2. Informational a. FOSC Update-Judy Brewer b. Role of Advisory Board-Ray Maurer 3. Consent Items- a. Governance Committee Recommendations for Advisory Board Members 4. Approval of October 25, 2016 minutes 5. Reports a. Name Change Committee- Bruce b. Governance Committee –Attached- Bob c. Committee on Aging Report –Xandy d. Fund Raising/Friends Report– Diane/Anne Marie e. Health Report – attached- Jane 6. Adjournment Please contact Bobbie Luft at 920 232 5301 if you are unable to attend