HomeMy WebLinkAbout10/27/2014 - Regular Minutes - Senior Advisory CommitteeCollege Station Senior Advisory Committee
Regular Meeting
Monday, October 27, 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, Jerry Markowich, Pearl Robertson and Pat VanderBoom
Members absent: Joanna Yeager
Staff Present: Marci Rodgers
I. Call to order The meeting was called to order at 10:00am by Frank Duchmasclo,
Chairman
II. Hear Visitors No visitors present
III. Approval of minutes from regular meeting on September 29, 2014 Russell Kohel
made the motion to approve the minutes. Jerry Markowich seconded the motion. The
motion passed unanimously.
IV. Presentation, discussion and possible action on report from program sub-
committee (Report on file) Pat VanderBoom reported for the sub-committee. On
October 21, 2014, Rhonda Haverland, Pat VanderBoom, Joanna Yeager and Ron Silvia
met with Marci Rodgers. The sub -committee reviewed upcoming activities and
programs for October and discussed the November, December and January monthly
calendars. The committee made several suggestions for future movies and new classes
to consider. “Heart Week” is planned for February with a week of heart health
activities. The deadline for the Spring Activity Guide is November 20, 2014. The
Committee will meet again in January.
V. Discussion and possible action concerning Senior Advisory Committee Goals FY
2014 No action taken
VI. Presentation, possible action and discussion on Senior S ervices Coordinator
Report regarding current and upcoming programs and events (report on file)
The committee was reminded of the upcoming free seminar with Jerry Crockett on
legal and financial documents and the fall dance. A report was given on the train trip
held on October 4th and the recent Fall Fest. Coming in November a free Korean Style
Fitness class will be offered on Thursdays from 9-10am in November and December.
Steve Beachy with the Veteran’s Memorial Board will be the speaker at the November
19th Exploring History Luncheon.
VII. 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
statement of specific factual information or the recitation of e xisting 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 the Senior Friendly Business Award
• Bob Meyer gift to the city update
• Report from David Schmitz on signage for senior center
VIII. Adjourn The meeting adjourned at 10:50pm
Minutes submitted by Marci Rodgers