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OSHKOSH SENIORS CENTER
ADVISORY BOARD OF DIRECTORS MEETING
Tuesday, July 25, 2017
Classroom B 3:30 p.m.
CANCELLED DUE TO LACK OF QUORUM
1. Call to Order
2. Informational
• Anne Schaefer-Marketing Fund Development
• Food Truck Friday-August 11 last one
3. Discussion Items
• Confirm Ad hoc group for accreditations
4. Consent Items
• Approval of Minutes from June 27th meeting
5. Reports
a. Governance- next meeting August 14 at 3 pm
b. Health Committee- 7:30 am July 25 meeting
c. Committee on Aging- Xandy
d. Friends- Sandy
• Tours/FOSC
e. Chairman's Report-Bob
f. Manager's Report-Jean Wollerman
6. Adjournment
Next meeting August 29
Please contact Bobbie Luft at 920 232 5301 if you are unable to attend