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HomeMy WebLinkAbout02-03-2022 SCAC Minutes MINUTES FEBRUARY 3, 2022 REGULAR MEETING Senior Center Advisory Committee Page 1 of 2 Attachment 1 A Regular Meeting of the Senior Center Advisory Committee was held on Thursday, February 3, 2022, electronically via Zoom. The meeting was called to order at 9:31 AM, by Committee Vice Chair Michelle Wayland 1. Call to Order and Pledge of Allegiance Attendee Name Title Status Christine Sevier Committee Chair Absent Michele Wayland Committee Vice-Chair Present Eugene Daszko Committee Member Absent Kebin Lu Committee Member Absent Samir Qureshi Committee Member Present Christy Li Alternate Member Absent Steve Kau Alternate Member Present 2. Oral Communications – None. 3. Consent Calendar 3.1. Approval of the December 2, 2021 Senior Center Advisory Committee Regular Meeting Minutes 3.2. Tri-Annual Parks and Community Services Department Report for September – December 20221. The Committee approved the Consent Calendar. RESULTS: APPROVED MOVED BY: Samir Qureshi, Committee member SECOND: Steve Kau, Alternate Member AYES: Qureshi, Wayland, Kau ABSENT: Sevier, Daszko, Lu, Li Page 2 of 3 4. Unfinished Business – None. 5. New Business 5.1 Elections of Officers The Committee discussed the item and recommended Samir Qureshi for Chair and Michelle Wayland for Vice-Chair. RESULTS: APPROVED MOVED BY: Samir Qureshi, Committee Member SECOND: Steve Kau, Alternate Member AYES: Qureshi, Wayland, Kau ABSENT: Sevier, Daszko, Lu, Li 5.2 Parks and Community Services Commission Liaison Assignments The Committee discussed the item as outlined in the Staff Report and provided feedback for consideration. 6. Other Business Vice Chair Michelle Wayland provided an update from the Ad-Hoc Committee for the Youth Benefit Concert. The Ad-Hoc Committee is assisting with the fundraising portion of the event. The next Youth Benefit Concert meeting will be held on February 9, 2022. Recreation Coordinator Henry Siu gave an update on the activities and programs happening at the Dublin Senior Center. Recreation Supervisor Tyler Phillips provided an update of department wide items and the upcoming St. Pat’s Event. 7. Adjournment Being no further business, the meeting adjourned by Committee Vice-Chair Michelle Wayland at 9:55 AM. Minutes prepared by Recreation Coordinator, Henry Siu. Page 3 of 3 Senior Center Advisory Committee Chair ATTEST: Henry Siu Recreation Coordinator