HomeMy WebLinkAbout4.1 SCAC DRAFT Minutes 04-07-2016 ITEM NO: 4.1
STAFF REPORT
SENIOR CENTER ADVISORY COMMITTEE
DATE: May 5, 2016
TO: Honorable Chair and Committee Members
FROM: Rich Jochner, Recreation Supervisor Reviewed by: Micki Cronin, Assistant Director of Parks and Community Services
SUBJECT: Minutes of the April 7, 2016, Senior Center Advisory Committee Regular Meeting
EXECUTIVE SUMMARY:
The Senior Center Advisory Committee will consider approval of the minutes of the April 7, 2016, Senior
Center Advisory Committee Regular Meeting.
FINANCIAL IMPACT:
None.
RECOMMENDATION:
Approve the minutes of the April 7, 2016, Senior Center Advisory Committee Regular Meeting.
DESCRIPTION:
The Senior Center Advisory Committee will consider approval of the minutes of the April 7, 2016, Senior
Center Advisory Committee Regular Meeting.
NOTICING REQUIREMENTS/PUBLIC OUTREACH:
None.
ATTACHMENTS:
1. Draft Minutes of the April 7, 2016, Senior Center Advisory Committee Regular Meeting
SENIOR CENTER ADVISORY COMMITTEE
REGULAR MEETING
Draft Minutes
CITY OF DUBLIN
April 7, 2016
A regular meeting of the Dublin Senior Center Advisory Committee was held on Thursday, April
7, 2016 at the Dublin Senior Center. The meeting was called to order at 9:30 AM by Chair Ito.
PLEDGE OF ALLEGIANCE
The pledge of allegiance to the flag was recited by the Committee, Staff, and those present.
ROLL CALL
Committee Members (CM) Present: Brizee, Ito, Krausnick, Lore, Mack
Committee Members (CM) Absent: None
Liaison Present: Janine Thalblum, Parks and Community Services
Commission Liaison
Staff Present: Hudson, Jochner
ORAL COMMUNICATIONS
3.1 PUBLIC COMMENTS – None.
APPROVAL OF MINUTES
4.1 Regular Meeting March 3, 2016
On a motion by CM Lore, seconded by CM Krausnick, and by a vote of 5-0-0, the Advisory
Committee took the following action:
ACTION
Approved minutes of the March 3, 2016 Senior Center Advisory Committee Regular Meeting as
presented.
WRITTEN COMMUNICATIONS – None.
UNFINISHED BUSINESS – None.
NEW BUSINESS
7.1 Senior Center Volunteer Appreciation Luncheon
Ms. Anna Hudson, Recreation Coordinator, presented an overview of the Senior Center
Volunteer Appreciation Luncheon planned for April 28, 2016.
ACTION
The Advisory Committee received the Report.
SCAC Draft Minutes – April 7, 2016 – Page 2 of 2
OTHER BUSINESS
The Advisory Committee Members provided brief informational reports on events and
meetings attended.
Mr. Jochner provided program and project updates.
ADJOURNMENT
There being no further business to come before the Senior Center Advisory Committee, the
meeting was adjourned at 10:17 AM.
Minutes prepared by Rich Jochner, Recreation Supervisor.
______________________________
Holly Ito
Chairperson
ATTEST: _________________________________
Rich Jochner
Recreation Supervisor