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OSHKOSH SENIORS CENTER
ADVISORY BOARD OF DIRECTORS MEETING
Tuesday, February 28, 2017
Oasis Room 3:30 p.m.
1. Call to Order
2. Informational
a. Introduction of OSC Manager
b. New Advisory Board Members
c. Enterprising Nonprofits Workshop May 17, 2017
3. Discussion Items-
a. Impact Report-Jane Wells
b. Budget -Jean Wollerman
4. Consent Items
a. Approval of Minutes from November meeting
b. Committee Appointments
c. FOSC Representative appointment
5. Reports
a. Governance-Bob, no meeting
b. Health Committee-attached minutes
c. Committee on Aging-Xandy, no meeting
d. Friends-Vicki, Mary, Sandy
e. Presentation
f. Manager's Report-Jean Wollerman
6. Adjournment
Please contact Bobbie Luft at 920 232 5301 if you are unable to attend