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HomeMy WebLinkAbout05/24/2010 - Regular Minutes - Senior Advisory Committee (3) College Station Senior Advisory Committee Regular Meeting Monday, May 24, 2010 College Station Teen Center 1520 Rock Prairie Rd. 10:00am MINUTES Members Present: Jon Denton, Anne Hazen, Colleen Risinger, Jean Roberts, Dorihea Robinson, Ron Silvia and Joanna Yeager Members Absent: E.E. Burns, Joyce Davis, Dorothy Hernandez and Neal Nutall Staff Present: Marci Rodgers, Senior Services Coordinator I. Call to order The meeting was called to order at 10:00 a.m. by Ron Silvia, Chairman IL Welcome guests and visitors No guests or visitors present III. Approval of minutes from regular meeting on April 26, 2010 Anne Hazen made the motion to approve the minutes. Colleen Risinger seconded the motion. The motion passed unanimously. IV. Discussion, consideration and possible action concerning an update on the steering committee for a non-profit organization Anne Hazen reported that the letter ran in the Eagle on Mother's Day. She has received one response and the individual was in favor of the committee's formation. The committee would like to see more interest. V. Discussion, consideration and possible action concerning meeting with the L. Ringer Library staff on summer programs Marci Rodgers reported that the Ringer Library staff has created a newsletter and copies were distributed. The newsletter included information on a new Adult Summer Reading Program and Book Club. The newsletter calendar includes a list of events for the summer including a reception that will be held on Tuesday, May 25th at 5:30 pm to meet Larry Koeninger, Community ty Librarian. College Station Senior Services will help provide refreshments for the kick-off of the Book Club on June 17th starting at 6:30 pm at the Ringer Library. VI. Discussion, consideration and possible action concerning update on Goals for 2010 Marci Rodgers reported that she was working on Senior Discounts available in the community, but needed the help of the committee to assist in gathering this information. In order to show support for the Library programs, Joanna Yeager made the motion that an addition to the goals be made stating that the Senior Advisory Committee should try to attend as many of the library activities as possible. Jean Roberts seconded the motion. The motion passed. Jon Denton also shared information on"Fun after Fifty"programs offered in the Temple Parks and Leisure Services brochure. VII. Discussion, consideration and possible action on recommendations to Parks and Recreation Advisory Board regarding appointment of Chairman and Vice- Chairman. i e- C a m.a . Marci Rodgers reported that the Parks and Recreation Advisory Board will make the new member appointments at their June 15thmeeting. Three applications have been received. Jea .Roberts made the motion that Joanna Yeager serve as Chairman for the next year and Anne Hazen serve as vice-chairman. Ron Silvia seconded the motion. The motion passed. This recommendation will be taken to the June meeting of the Parks and Recreation Advisory Committee. VIII. Presentation, possible action and discussion on Senior Services Coordinator report regarding upcoming programs and events. (report on file) • Senior Expo will be held on Wednesday, May 26th at the Brazos Center Joyce Davis, Robert Meyer, Dorthea Robinson and Jean Roberts will help in the C. S. Parks and Recreation Dept, Senior Services booth. IX. Presentation, possible action and discussion 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 to place the subject on an agenda for a subsequent meeting. • Report on Boomer Focus Groups results • Joanna Yeager presentation on Lone Star Honor Flight • Invite new members to June meeting • Discuss start time of regular meetings X. Next meeting: Monday, June 28, 20 10 XI. Adjourn The meeting adjourned at 11:16 am 5