HomeMy WebLinkAboutAgenda 1-30-18 ��, r���a/ l�lir�!
q"{, ,gyp..
OSHKOSH SENIORS CENTER
ADVISORY BOARD OF DIRECTORS MEETING
Tuesday, January 30, 2018
Classroom B 3:30 p.m.
I. Call to Order
II. Consent items
a. Approval of Minutes from November 28, 2017, meeting
III. Informational
• Walter Jankowski - Facilitate Discussion Regarding Potential Name
Change
IV. Discussion Items
• Chair for Governance
• By-Law Change
V. Reports
a. Governance- Vicki
b. Health Committee- Bob K.
c. Committee on Aging- Xandy
d. Friends- Sandy
e. Chairman's Report-Mary
f. Manager's Report-Jean Wollerman
VI. Adjournment
Next Meeting February 27, 2018
Please contact Bobbie Luft at 920 232 5301 if you are unable to attend