HomeMy WebLinkAboutAgenda 1-29-19 ��, r���a/ l�lir�!
q"{, ,gyp..
OSHKOSH SENIORS CENTER
ADVISORY BOARD OF DIRECTORS MEETING
Tuesday, January 29, 2019
T he tneet:r:g has peer: cartceled
Classroom B 3:30 p.m.
I. Call to Order
II. Consent items- Approval of November 27, 2018 Minutes
III. Informational
• Need 3 New Members
• Computer Room Update
IV. Discussion Items
• Ad hoc Technology committee
• Building signage
V. Reports
a. Governance Report- Scott
• Discuss new members
b. Health Committee Report- Bob K.
c. Friends Report- Annual Meeting January 31, 2019 North Building
d. Chairman's Report-Mary
e. Manager's Report-Jean Wollerman
• 2018 Review
• 2019 Programming Update
VL Adjournment
Next Meeting February 26, 2019
Please contact Bobbie Luft at bIuftC&ci.oshkosh.wi.us if you are unable to attend