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HomeMy WebLinkAbout05/22/2017 - Regular Minutes - Senior Advisory Committee College Station Senior Advisory Committee Regular Meeting May 22, 2017 Southwood Community Center 1520 Rock Prairie Rd. 10:00 a.m. Minutes Members Present: Jean Adams, Bryana Childers, Jerry Crockett, Russell Kohel, Jeanne Machrowicz, June Morris, Arlene Petroski, Barbara Pratt, Norma Teetes, Darla VanFickell, Christine Williams and Joanna Yeager Members Absent; Carol Blaschke, Mickey Stokes and Janet Wood Staff Present: Ana Romero and Marci Rodgers I. Call to order: The meeting was called to order at 10:04 a.m. II. Hear Visitors: No Visitors III. Approval of minutes from meeting held on March 27, 2017: (April Meeting Cancelled) Christine Williams made the motion to approve the March minutes. Darla VanFickell seconded the motion. The motion passed unanimously. IV. Committee Reports: • Program sub-committee report: Joanna Yeager reported that the subcommittee met on April 18, 2017 to discuss events for May through August calendars. (Meeting notes attached) • Goals sub-committee updates: Jerry Crockett reviewed the 2017 Goals. An update included the creation of a postcard promoting the senior webpage and activities. The committee would like to work with the Public Communications Department on creating a form for donations. V. Presentation, possible action and discussion on Senior Services Coordinator Report regarding current and upcoming programs and events: Marci Rodgers thanked the committee for their help with the Seniors Expo. Many members worked the booth and distributed information to approximately 1700 attendees. Southwood received a donation of an upright piano for senior programs. Highlights for the summer include an ice cream social, watermelon so cial and casino day with lunch. (report attached) VI. Presentation, discussion and possible action on future agenda items: A Committee member may inquire about a subject for which notice has not been given. A City of College Station Page 2 of 2 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: The next meeting will be held on June 26, 2017 and items for the agenda include: • An update on the Arts Center renovation • Goals sub-committee report on forms for donations VII. Adjourn: The meeting adjourned at 11:00 a.m.