HomeMy WebLinkAboutMinutes 2-28 ADVISORY BOARD OF THE OSHKOSH SENIORS CENTER
MEETING MINUTES, February 28, 2017 NO QUORUM
PRESENT: Xandy Kloeckl, Bob Kolinski, Jane Zornow, Bruce Abraham, Mary Kirsch, Bev Mallon, Bob
Cornell, Cynthia Thorpe,Wendy Schaefers, Vicki Leichtfuss, Mary Wiedenmeier
Excused: Gary Konrad, Sandy Noe, Liz Hintz
STAFF: Jean Wollerman
Cynthia called the meeting to order at 3:30 pm.
Informational Topics:
• Introduction of FOSC Liaison-Jane Zornow
• Enterprising Nonprofits Workshop May 17th—Cynthia encouraged members to attend
Discussion Items
• Farmer's Market-July 81h is the first choice, other dates are possible, open for suggestions
• Recommendation from Governance Committee-Reviewing and making changes to the Advisory
Board Chronological Guide. Discuss and motioned to remove Finance and Fund Raising
Committees from the bylaws.
Consent Items
• Approval of January, 2017 Minutes: Bruce moved to accept the minutes as written. Bob C.
seconded. Motion carried to accept minutes as written.
Reports:
Governance Report:
Health Report: Next meeting April 241h
Committee on Aging Report: Did not meet
Friends Report:
• Murder Mystery Dinner to be held on April 281h
• Annual Appeal is going well.
Presentation/Name Change:
Manager's Report:
Bob moved to adjourn at 5:00 pm. Bob C. seconded. Meeting adjourned.
Respectfully submitted,
Bobbie Luft