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HomeMy WebLinkAbout04-07-2022 SCAC Minutes Attachment 1 MINUTES OF THE SENIOR CENTER ADVISORY COMMITTEE Regular Meeting: April 7, 2022 Page 1 of 2 A Regular Meeting of the Senior Center Advisory Committee was held on Thursday, April 7, 2022, at the Dublin Senior Center. The meeting was called to order at 9:32 AM, by Committee Chair Samir Qureshi. 1. Call to Order and Pledge of Allegiance Attendee Name Title Status Samir Qureshi Committee Chair Present Michele Wayland Committee Vice-Chair Absent Kebin Lu Committee Member Present Christy Li Alternate Member Present Steve Kau Alternate Member Present 2. Oral Communications 2.1 Public Comment Staff relayed a comment received from a community member that couldn’t be present for the meeting related to mask mandates for the Dublin Senior Center. 3. Consent Calendar 3.1 Approval of the March 3, 2022 Senior Center Advisory Committee Regular Meeting Minutes The Committee approved the Consent Calendar. RESULTS: APPROVED [UNANIMOUS] MOVED BY: Steve Kau, Alternate Member SECOND: Kebin Lu, Committee Member AYES: Qureshi, Kau, Lu, Li Absent: Wayland 4. Unfinished Business – None. Page 2 of 2 5. New Business 5.1 Cultural Arts Center Business Plan Ad Hoc Committee Tyler Phillips, Recreation Supervisor, presented the specifics of the item as outlined in the Staff Report. The Committee discussed the item. The Senior Center Advisory Committee recommended Michelle Wayland serve on the Ad Hoc Committee and for Christy Li to serve as an alternate. RESULTS: APPROVED [UNANIMOUS] MOVED BY: Samir Qureshi, Committee Chair SECOND: Steve Kau, Alternate Member AYES: Qureshi, Kau, Lu, Li Absent: Wayland 5.2 Report on Dublin Senior Center Programs, Classes, and Participation Tyler Phillips, Recreation Supervisor, presented the specifics of the item as outlined in the Staff Report. The committee discussed the item. No actions were taken. 6. Other Business Committee members gave updates on various projects. 7. Adjournment Being no further business, the meeting was adjourned by Committee Chair Samir Qureshi at 10:15 AM. Minutes prepared by Recreation Supervisor, Tyler Phillips. Chairperson Senior Center Advisory Committee ATTEST: Tyler Phillips Recreation Supervisor