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OSHKOSH SENIORS CENTER
ADVISORY BOARD OF DIRECTORS MEETING
Tuesday, August 28, 2018
Classroom B 3:30 p.m.
I. Call to Order
II. Consent items
a. Approval of Minutes from July 24, 2018, meeting
III. Informational
a. Bobbie-Fisk Gallup Fund
IV. Discussion Items
a. Calendar/September Newsletter Information (info page)
b. Scott-By-law Revisions
V. Reports
a. Governance Report- Scott
b. Health Committee- Bob K.
c. Friends Report- Bev
d. Chairman's Report-Mary
e. Manager's Report-Jean Wollerman
VI. Adjournment
Next Meeting September 25, 2018
Please contact Bobbie Luft at bluftC&ci.oshkosh.wi.us if you are unable to attend