HomeMy WebLinkAboutAgenda 7-30-19 d Ii
4�
OSHKOSH SENIORS CENTER
ADVISORY BOARD OF DIRECTORS MEETING
Tuesday, July 30, 2019
Classroom B 3:30 p.m.
I. Call to Order
II. Consent items- Approval of June 25, 2019 Minutes
III. Informational
IV. Discussion Items
a. Governance Committee to recommend potential Board Member
b. Alternative dates for the October and November meetings
V. Reports
a. Governance Report- Cedric
b. Health Committee Report- Bob K.
c. Friends Report-
d. Chairman's Report- Scott
e. Manager's Report- Jean Wollerman
VL Adjournment
Next Meeting August 27, 2019
Please contact Bobbie Luft at bIuftC&ci.oshkosh.wi.us if you are unable to attend