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OSHKOSH SENIORS CENTER
ADVISORY BOARD OF DIRECTORS MEETING
Tuesday, May 30, 2017
Classroom B 3:30 p.m.
1. Call to Order
• Introduction of guests
2. Informational
• Food Truck Friday-June 16-July 14 & August 11
3. Discussion Items
4. Consent Items
• Approval of Minutes from April 25 meeting
5. Reports
a. Governance- March meeting- Bob Cornell
• (1)Nomination
• (2) Election of Officers
b. Health Committee-meeting July 25
c. Committee on Aging- Xandy Kloeckl
d. Friends- Sandy
e. Presentation-on Hold
f. Name Change-on Hold
g. Manager's Report-Jean Wollerman
6. Adjournment
Next meeting June 27
Please contact Bobbie Luft at 920 232 5301 if you are unable to attend