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`� � �� STAFF REPORT
�'v.�r�„���'` SENIOR CENTER ADVISORY COMMITTEE
DATE: January 5, 2017
TO: Honorable Chair and Committee Members
FROM: Rich Jochner, Recreation Supervisor
SUBJECT: Minutes of the November 3, 2016 Regular Meeting of the Senior Center Advisory
Committee �
EXECUTIVE SUMMARY:
The Senior Center Advisory Committee will consider approval of the minutes of the November 3, 2016
Regular Meeting of the Senior Center Advisory Committee.
FINANCIAL IMPACT:
None.
RECOMMENDATION:
Approve the minutes of the November 3, 2016 Regular Meeting of the Senior Center Advisory Committee.
DESCRIPTION:
The Senior Center Advisory Committee will consider approval of the minutes of the November 3, 2016
Regular Meeting of the Senior Center Advisory Committee.
NOTICING REQUIREMENTS/PUBLIC OUTREACH:
None.
ATTACHMENTS:
1. Draft Minutes of the November 3, 2016 Regular Meeting of the Senior Center Advisory Committee
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Page 1 of 1
SENIOR CENTER ADVISORY COMMITTEE
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CITY OF DUBLIN
November 3, 2016
A Regular Meeting of the Dublin Senior Center Advisory Committee was held on Thursday,
November 3, 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 Advisory Committee, Staff, and those
present.
ROLL CALL
Advisory Committee Members (CM) Present: Ito, Brizee, Krausnick, Lore, Mack
Advisory Committee Members (CM) Absent: None
Liaison Present: Janine Thalblum, Parks and Community
Services Commission Liaison
Staff Present: Jochner
ORAL COMMUNICATIONS
3.1 PUBLIC COMMENTS— None.
APPROVAL OF MINUTES
4.1 Regular Meeting October 6, 2016
On a motion by CM Brizee, seconded by CM Mack, and by a vote of 5-0-0, the Advisory
Committee took the following action:
ACTION
Approved minutes of the October 6, 2016 Senior Center Advisory Committee Regular Meeting. '
WRITTEN COMMUNICATIONS— None.
UNFINISHED BUSINESS—None.
NEW BUSINESS
7.1 New Registration Management Software
Mr. Rich Jochner, Recreation Supervisor, presented an overview of the upcoming new
registration management software.
The Committee recommended the Dublin Senior Center set up some pre-determined times
when patrons could stop by to set up their new accounts.
ACTION
SCAC Draft Minutes—November 3,2016—Page 2 of 2
The Advisory Committee received the Report.
7.2 Senior Center Advisory Committee Bi-Annual Report
Mr. Rich Jochner, Recreation Supervisor, presented an overview of the proposed presentation
of the Bi-Annual Report.
The Advisory Committee provided feedback and received the Report.
OTHER BUSINESS
The Advisory Committee Members provided brief informational reports on events and
meetings attended over the past month.
ADJOURNMENT
There being no further business to come before the Senior Center Advisory Committee, the
meeting was adjourned at 10:24 AM.
Minutes prepared by Rich lochner, Recreation Supervisor.
Chairperson
ATTEST:
Rich Jochner
Recreation Supervisor