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OSHKOSH SENIORS CENTER
ADVISORY BOARD OF DIRECTORS MEETING
Tuesday, June 27, 2017
Classroom B 3:30 p.m.
1. Call to Order
2. Informational
• Introduction of New Board Members
• Food Truck Friday July 14, volunteers needed
• Committee Assignments
3. Discussion Items
• By-law Revisions-Vicki
• Health Survey-Jane
1. Brain Health Fair-Jane
4. Consent Items
• Approval of Minutes from May 301h meeting
5. Reports
a. Governance- March meeting- next meeting August 14 at 3 pm
b. Health Committee- next meeting
c. Committee on Aging- Xandy
d. Friends- Sandy
e. Chairman's Report-Bob
f. Manager's Report-Jean Wollerman
6. Adjournment
Next meeting July 25
Please contact Bobbie Luft at 920 232 5301 if you are unable to attend