HomeMy WebLinkAboutMinutes 3-27-18 ADVISORY BOARD OF THE OSHKOSH SENIORS CENTER
MEETING MINUTES, March 27, 2018
PRESENT: Bob Cornell; Bob Kolinski; Mary Kirsch,Wendy Schaefers,Jackie Kuhn,Scott Huiras,Sandy Noe;
Nancy Casey
Guests:
Excused: Bev Mallon;Vicki Leichtfuss
Absent:
STAFF: Jean Wollerman;
Mary called the meeting to order at 3:30 pm.
Consent Items
• Approval of January 30, 2018 Minutes: Sandy moved to accept the minutes as written; Bob C.
seconded. All in favor, motion carried to accept the minutes as written.
Informational Topics:
• Impact Report-Jean passed out the Impact report for 2017.
• Strategic Plan-Jean state she would bring the final copy to the next meeting.
Discussion Items:
• Survey Results to Governance-will discuss at April Meeting
• Accreditation-Ad Hoc Committee-Jackie signed up for this committee.
Governance Report: No Report
Health Report: Bob reported April 16th will be the Health Fair with UWO nurses; Vision Screening will be
April 19;Sleep Improvement Plan, May 3-22 participants will track sleep and forms will be taken to Aurora.
Committee on Aging Report: no report
Friends Report: Food Truck Fridays are coming along but now they need sponsors. Judy will pass on
information regarding sponsorship information.
Town Hall meeting will be held March 28ht at 8 am.
Chairman's Report:four new candidates have submitted applications for the open board positions.
Manager's Report:Jean highlighted some upcoming events: Health Fair Monday April 16; Bells of the Bluff
April 28; Stained Glass Class April 25 through May 16; Aging Mastery Kickoff Event, April 4, she shared
what the kits included.
Motion to Adjourn at 3:40 pm Scott moved to accept the motion. Bob K. seconded meeting adjourned at
4:40 pm.
Please remember the next meeting will be April 24, 2018
Respectfully submitted,
Bobbie Luft