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OSHKOSH SENIORS CENTER
ADVISORY BOARD OF DIRECTORS MEETING
Tuesday, March 27, 2018
Classroom B 3:30 p.m.
I. Call to Order
II. Consent items
a. Approval of Minutes from January 30, 2018, meeting
III. Informational
a. Impact Report
b. Strategic Plan
IV. Discussion Items
a. Survey Results to Governance
b. Accreditation — Ad Hoc Committee
V. Reports
a. Governance- no report
b. Health Committee- Bob K.
c. Friends- Sandy
d. Chairman's Report-Mary
e. Manager's Report-Jean Wollerman
VI. Adjournment
Next Meeting April 24, 2018
Please contact Bobbie Luft at z t c ® kgsh__._i.0 and Jean Wollerman at
o11ermqn@oci.oshkosh.Jwwi.us if you are unable to attend