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OSHKOSH SENIORS CENTER
ADVISORY BOARD OF DIRECTORS MEETING
Tuesday, March 28, 2017
Oasis Room 3:30 p.m.
1. Call to Order
2. Informational
a. Presentation by Jim Meyer (10 Minutes)
b. Reminder of Murder Mystery Dinner
c. Food Truck Friday July 14-August 28, volunteers are needed
d. Bare Bones Brewery/Leach —July or August date
3. Discussion Items
a. Confirmation of Farmer's Market
4. Consent Items
a. Approval of Minutes from February meeting
5. Reports
a. Governance- March meeting- Bob
b. Health Committee-no meeting
c. Committee on Aging-February meeting —no meeting Xandy
d. Friends- Sandy
e. Presentation-on Hold
f. Name Change-on Hold
g. Manager's Report-Jean Wollerman
6. Adjournment
Please contact Bobbie Luft at 920 232 5301 if you are unable to attend