HomeMy WebLinkAbout05/24/2004 - Regular Minutes - Senior Advisory Committee (3)
Senior Advisory Committee
Regular Meeting
Monday, May 24, 2004
College Station Teen Center
1520 Rock Prairie Road
10:00am
MINUTES
Members Present: E.E. Burns, Frank Camplone, Fred Dollar, Laura Holmes, Catherine
Lamb, Robert Meyer, Haskell Monroe, Neal Nutall, Raymond Reed, Suzanne Reynolds,
Colleen Risinger, Dipankar Sen, Yvonne Stevens, Betty Wilborn, Joanna Yeager
Staff Present: Charles Cryan, Finance Director and Marci Rodgers, Senior Services
Coordinator
Call to order.
I.The meeting was called to order at 10:05am by Chairman, Joanna
Yeager
II.Hear visitors.
No visitors
III.Approval of minutes from regular meeting on April 26, 2004.
Ray Reed made
the motion that the minutes be approved. Neal Nutall seconded the motion. The
motion passed.
IV.Discussion, consideration and possible action concerning Gift Program
Charles Cryan, Director of Finance
Charles Cryan spoke to the committee and explained the current gift program. Mr.
Cryan reported that not many gifts have been donated to the city and all gifts must
be approved through the College Station Finance Director. Mr. Cryan explained
that in addition to the Gift Program the City Cemetery Committee has established
an Endowment Fund. Forms for the Gift Program are available on the intra-net
system. The committee asked that these forms be made available at the next
meeting for the committee to review. The committee expressed interest in making
the forms more easily available to the citizens and to market the program more
aggressively.
Committee Reports
V.:
Program Sub-Committee, Catherine Lamb (report attached)
Goals Sub-Committee, Robert Meyer (report attached)
VI.Senior Services Coordinator Report (report attached)
VII. Next meeting date and agenda items. Monday June 28, 2004
The committee asked that Sam Sharp with the Community Foundation be invited to
the next meeting.
Adjourn.
VIII. The meeting adjourned at 11:21am