HomeMy WebLinkAbout*01-06-2005 SCAC Agenda AGENDA`
DU`BLIN.. SENIOR CENTER ADVISORY _COMMITTEE
REGULAR MEETIN G
THURSDAY,.:J;AN'U"AR'Y 6, 2005,. 9':`00
DUBLIN CIVIC CEN TER COUNCIL CHAMBERS
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ORAL COMMUNICATIONS
3.1 PUBLIC COMMENTS
At this time, the public is permitted to address the Dublin Senior Center Advisory Committee on
non-agendized items. The Committee must, however, comply with all State Laws in regard to items
not appearing on the posted agenda. The Committee may respond to statements made or questions
asked, or may request Staff to report back at a future meeting concerning the matter. Any member
of the public may contact the Office of the Dublin Senior Center Director related to the proper
procedure to place an item on a future Dublin Senior Center Advisory Committee agenda. The
exceptions under which the Dublin Senior Center Advisory Committee MAY discuss and/or take
action on items not appearing on the agenda are contained in GC 54954.2(b)(1)(2)(3).
4. MINUTES OF THE REGULAR MEETING—December 2,2004
STAFF RECOMMENDATION: Approve Minutes.
5. WRITTEN COMMUNICATIONS -None
6. UNFINISHED BUSINESS -None
7. NEW BUSINESS
7.1 ELECTION OF CHAIRPERSON AND VICE-CHAIRPERSON
The Committee will conduct an election for Chairperson and Vice-Chairperson for a term
of office through December 2005.
STAFF RECOMENDATION: Conduct elections.
. 7.2 MISSION,VISION AND VALUES OF THE DUBLIN SENIOR CENTER
Over the next several months, Staff will develop a Strategic Plan to provide direction for
expanding programs and services at the new Senior Center. The Committee will
participate in an exercise to determine the current mission, vision and values of the Dublin
Senior Center.
STAFF RECOMMENDATION: Receive report and provide input.
8. OTHER BUSINESS
8.1 BRIEF INFORMATIONAL ONLY REPORTS FROM THE DUBLIN SENIOR
FOUNDATION, PARKS AND COMMUNITY SERVICES COMMISSION
LIAISON,ADVISORY COMMITTEE MEMBERS AND/OR STAFF
9. ADJOURNMENT
This NOTICE is posted in accordance with Government Code Section 54954(b)(3).
If requested, this agenda shall be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the
Americans with Disabilities Act of 1990(42 U.S.C.Section 12132),and the federal rules and regulations adopted in implementation thereof. To make a
request for disability-related modification or accommodation,please contact the Office of the Parks and Community Services Department(925)833-6645
at least 72 hours in advance of the meeting.