HomeMy WebLinkAbout04/28/2014 - Regular Minutes - Senior Advisory CommitteeCollege Station Senior Advisory Committee
Regular Meeting
Monday, April 28, 2014
10:00am
Southwood Community Center
1520 Rock Prairie Rd
Minutes
Members Present: Margaret Carmichael, Jerry Crockett, Jon Denton, Frank Duchmasclo, Ann
Hays, Russell Kohel, Susan McGrail, Pearl Robertson, Pat VanderBoom and Joanna Yeager
Members Absent: Jerry Markowich
I. Call to order The meeting was called to order at 10:00am by Frank Duchmasclo,
Chairman
II. Hear Visitors Ariel Rosentswieg, Content Coordinator, with Bryan Bro adcasting
introduced herself and said that she would like to visit with the committee on content
and information they would like to see in the publications they produce. The
committee asked that this item be placed on next month’s agenda.
III. Approval of minutes from regular meeting on March 31, 2014 Jerry Crockett
made a motion to approve the minutes. Pat VanderBoom seconded the motion. The
motion passed unanimously.
IV. Presentation and discussion regarding “Bob Meyer” Memorial Committee Frank
Duchmasclo reported that the committee to discuss the Bob Meyer bequest to the City
of College Station to benefit senior programs will meet following the regular advisory
committee meeting. Members were encouraged to make suggestions and share their
ideas.
V. Discus sion and possible action concerning Senior Advisory Committee Goals FY
2014 The committee reviewed and updated the 2014 Goals. See attached goals.
VI. Presentation, possible action and discussion on Senior Services Coordinator
Report regarding current and upcoming programs and events See attached
report. Marci Rodgers encouraged members to sign-up to work a two hour shift at the
Seniors Expo to distribute information on senior programs offered by the City of
College Station. Jerry Crockett signed up to work the 9 -11shift; Margaret Carmichael
and Frank Duchmasclo will work the 11-1 shift; and Ann Hays and Susan McGrail
will work the 1 -3 shift.
VII. Presentation, discussion and possible action on future agenda items: A
Committee member may inquire about a subjec t for which notice has not been
given. A statement of specific factual information or the recitation of existing
policy may be given. Any deliberation shall be limited to a proposal to place the
subject on an agenda for a subsequent meeting.
• Next Regular Meeting: May 19, 2014
• Bryan Broadcasting
• Bob Meyer Memorial Committee report
VIII. Adjourn The committee adjourned at 10:45am