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HomeMy WebLinkAbout11/30/2015 - Regular Minutes - Senior Advisory CommitteeCollege Station Senior Advisory Committee Regular Meeting November 30, 2015 Southwood Community Center 10:00 a.m. Minutes Members Present: Margaret Carmichael, Jerry Crockett, Frank Duchmasclo, Ann Hays, Russell Kohel, June Morris, Pearl Robertson, Pat VanderBoom and Joanna Yeager Members Absent: Susan McGrail and Jerry Markowich I. Call to order The meeting was called to order at 10:05 a.m. by Frank Duchmasclo, Chairman II. Hear Visitors Chairman Duchmasclo welcomed the visitors and asked that they introduc e themselves. Visitors present were Clayton and Anna Hester and Don and Jeanne Machrowicz. Ms. Machrowicz expressed interest in new senior center. III. Approval of minutes from regular meeting on October 26, 2015 Ann Hays made a motion to approve the minutes. Russell Kohel seconded the motion. The motion passed unanimously. IV. Report from Program Sub-Committee Pat VanderBoom reported. See attached report. V. Update and discussion on status of 2015 Senior Advisory Committee Goals No action taken. A new goals sub -committee will be appointed in January to establish 2016 goals. VI. Senior Advisory Committee Service Awards Marci Rodgers presented awards to Frank Duchmasclo, Ann Hays, Susan McGrail, Jerry Markowich, Pearl Roberson and Pat VanderBoom. The members were thanked for their service on the Senior Advisory Committee . VII. Discussion and possible action concerning recommendations for Chair and Vice - Chair for Senior Advisory Committee 2016 Joanna Yeager recommended Jerry Crockett as Chairman of the Senior Advisory Committee. Russell Kohel seconded the motion. The motion passed unanimously. Ann Hays recommended Margaret Carmichael as Vice-Chairman of the Senior Advisory Committee. Jerry Crockett seconded the motion. The motion passed unanimously. VIII. Presentation, possible action and discussion on Senior Services Coordinator Report regarding current and upcoming programs and events (Report Attached) • National Issues Forum – December 1, 2015 • Christmas in the Park – December 4-6, 2015 • Holiday Open House (Greeters Needed) – December 9, 2015 • Holiday Dance – December 10, 2015 • Age of Elegance Senior Pageant – December 12, 2015 IX. Presentation, discussion and possible action on future agenda items: A Committee member may inquire about a subject for which notice has not be en 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. • January update on future Senior Center with a Council Member and David Schmitz • Appoint Goals sub-committee for 2016 X. Adjourn The meeting adjourned at 11:40 a.m.