HomeMy WebLinkAbout02/23/2015 - Regular Minutes - Senior Advisory CommitteeCollege Station Senior Advisory Committee
Regular Meeting
Monday, February 23, 2015
10:00am
Southwood Community Center
1520 Rock Prairie Rd
Minutes
Members Present: Margaret Carmichael, Jerry Crockett, Ann Hays, Russell Kohel, Pearl
Roberston and Pat VanderBoom
Members Absent: Frank Duchmasclo, Susan McGrail, Jerry Markowich and Joanna Yeager
Staff Present: Marci Rodgers
I. Call to order: The meeting was called to order at 10:00 a.m. by Ann Hays, Vice-
Chairman
II. Hear Visitors : Zava Robinson, Business Development Liaison with Daybreak Venture
III. Approval of minutes from regular meeting on January 26, 2015 Russell Kohel made a
motion to approve the minutes. Margaret Carmichael seconded the motion. The
motion passed unanimously.
IV. Discussion and possible action concerning report from goals sub -committee : (Report
attached) Ann Hays reported that Joanna Yeager, Ann Hays and Marci Rodgers met
to discuss 2015 Senior Advisory Committee goals. The committee reviewed the goals
and asked that the goals be placed on the March agenda for approval.
V. Presentation, possible action and discussion on Senior Services Coordinator Report
regarding current and upcoming programs and events (report attached) Marci Rodgers
reported on February programs and upcoming events. Brazos Valley Senior Games
had the most participants registered with 504 total. The Parks and Recreation Summer
Guide deadline is the second week in March and will include activities for May through
August.
VI. Presentation, discussio n and possible action on future agenda items: A Committee
member may inquire about a subject 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 t o place the subject on an agenda for a
subsequent meeting.
• 2015 Goals
VII. Adjourn: The meeting adjourned at 10:46 a.m.