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HomeMy WebLinkAbout04/20/2004 - Regular Minutes - Senior Advisory Committee College Station Senior Advisory Committee Regular Meeting Monday, July 26, 2004 College Station Teen Center 1520 Rock Prairie Road 10:00am MINUTES Members Present: Patricia Boughton, E. E. Burns, Laura Holmes, Catherine Lamb, Joe LeCour, Robert Meyer, Haskell Monroe, Neal Nutall, Ray Reed, Colleen Risinger, Dipankar Sen, Yvonne Stevens, Betty Wilborn and Joanna Yeager. Members Absent: Frank Camplone Staff Present: Marci Rodgers, Senior Services Coordinator I. Call to order. The meeting was called to order by Robert Meyer, Chairman at 10:01am II. Welcome new committee members. Mr. Meyer welcomed the new committee members, Patricia Boughton and Joe LeCour. Mr. Meyer expressed appreciation to Susanne Reynolds and Fred Dollar who recently completed terms on the committee and the Chairman recognized members, Laura Holmes, Neal Nutall and Haskell Monroe for their dedication to the committee by reapplying for a three year term. Joanna Yeager was thanked for serving as past Chairman. Members were asked to introduce themselves. III. Hear visitors. Jen White was introduced by Marci Rodgers as a student studying Recreation, Parks and Tourism Science at A&M. Jen has volunteered her time over the spring and summer in order to gain experience working with seniors. IV. Approval of minutes from regular meeting on June 28, 2004. Haskell Monroe made the motion that the minutes be approved. Catherine Lamb seconded the motion. The motion passed. V. Discussion, consideration and possible action concerning sub-committees and appointments Mr. Meyer thanked Catherine Lamb for serving as chairman of the program sub-committee and Ray Reed for serving as chairman of the Parks Headquarters to Senior Center sub-committee. The committee was asked to consider the sub-committees they would like to see formed for the new year. Members were asked to volunteer for committees they would be interested in serving on. The sub-committees will be programs and goals. Colleen Risinger, Joanna Yeager, Catherine Lamb, Yvonne Stevens and Neal Nutall were appointed by the chairman to serve on the programs sub-committee. This sub- committee should consider continued collaboration with Neighborhood Services and the Historic Preservation Committee. Laura Holmes and Ray Reed were appointed to the goals sub-committee. The programs and goals sub-committee will meet with the Senior Services Coordinator before the next regular meeting. VI. Committee Reports: • SCOPE Committee No report • Program Sub-Committee The next Lunch/Lecture will be held on Wednesday, August 25th from 11:30am-1:00pm at the College Station Conference Center. Dr. Edwin Price will speak on " History of Texas A&M International Affairs" • Goals update Robert Meyer will work with the new committee VII. Senior Services Coordinator Report (report attached) VIII. Next meeting and agenda items: Monday, August 30, 2004 IX. Adjourn The meeting adjourned at 11:00am