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HomeMy WebLinkAbout04-05-2012 SCAC Minutes.. CIT lT l!F D (11~L1.~ T '.'. ~. SEiV~OR CENTERADY~SORYCOMMI7'TEE EYIIN~1 ~',~5 Q.~'AP.T.tIL :S, 2,Q12 Call to Ordez• Chairperson Mack called the meeting to order at 9:3~AM. Rol Committee Members (CIvf) Present: Diane Bonetti, Faye Guarienti, Eddie Jo Mack, Lee Sandeman, Diana Threlkeld T'arks and Community Services Conunission Liaison Present: Connie Mack Staff Present: Ivlicki Cronin, Assistant Director of Parks and Community Services; Anna I~udson, Recreation Coordinator; Diane Guenther, Office Assistant Oral Coznzztuzzicatiozzs -Norte Public Coizurzents - Norte A~Uroval of the Mirzzrtes T.FIE lb1INUTES WERE AMENDED AS .FOLLOiYS; SECOND ANNUAL CAR SHOW, "Staff ttpdated the Senior Center Advisory Comrttitfee ort the plazuzfzzg of the Secorzrl Arzzzual Car S1zow to be lreld on Satur€dny, April 21, .20.12 at tl:e I3eritage Pa1•k azzd htuseurizs." "CM .Boltettl asked if zzzotaz•cycles will be partrcipatdzzg agt~~r this 3rear." C~I.BONETTI hIADE A 1blOTION TO AFPRO~' THE l1IARCH 1, 2+D12 MINUTES AS AMENDED, THE h.~OTION WAS SECONDED BY CM GUARIENTI. THE SENIOR ADVISORY COM~YIITTEE UNANIlYIOUSLY APPROVED THE 14~INUTE OF T11'E hfARCll'MEETINGASAMF.NDED BY A VOTF. OF S-(1-lI. Written Co»zrztzrrticntion -Norte Uiz~rzished Bazsiness SENIOR CENTER ADVISORY COMMITTEE STRATEGIC GOALS AND OB.TECTIVES Staff gave a brief review of the agenda statement and the attachment, Staff asked that the Senior Center Advisory Committee to form subcommittees for each of the three goals and objectives, set a date to meet tivitli Sta:Ff to review and be prepared to report back to the Senior Center Advisory Committee at the May meeting. Subcommittees rusts formed as fallorvs: CM Mack and Comnussioner Mack Strategic Goal #1--Reach nut to senior groups and social networks iz~ the cani~nunxty CMs Guarienti and Bonetti Strategic Gaal #2 -- Assist Staff with planning and implementing new special ~ events to attxact new customers to the Senior Center CMs Sandeman and Threlkeld Strategic Goal #3 -Educate residents about Dublin and resources available for older adults Each of the Subcommittees set dates in April to meet with Staff and will report back at the May meeting. G:1SR AUV Civ1TElStateme-~ts1201214.5.12 SCAC Minutes.doc CI'CY OF DUBLIN SENIOR CENTER ADVISORY COi1I~IiTTEE Iv11NVTt~s of APRILS, 2012 PAGE 2 of 2 Nezv Brtsiness 2012 WINTER QUARTERLY REPORT Hudson provided the Senior Center Advisory Committee with a bx•ief ovexview of the report. CM Guarienti asked if the percentages of changes in attendance were needed ar necessary in the Attendance Grid. Cronin indicated that the percentages can be removed going forward, The Seniar Center Advisory Committee engaged in a discussion about haw the Seniar Center can.attract more patz•ons to the daily lunch program. There was discussion about the quality and taste of the food; the registration process and the cast per meal. Cbl Mack and Commissioner 1vlack would like to investigate other lunch. program. models and report back to the Senior Center Advisory Committee Members to share what they have learned. Outer Busi-tess CM Bonetti reported an the Foundation meeting. The Car Show is all in place. Afi the Foundation meeting there vas discussion about the purpose of the Car Show and discussion about sponsoring an opportunity drawing and what organization will receive the from the drawing. Cronin offered any support that Clvi Bonetti might need with the Foundation, CNI Bonetti invited everyone one to come out to show their support of the event. The planning and registration for the November 17, 2b12 boutique has started. Fourteen vendors have already sighed up. CM Sandeman suggested. coordinating an art project/shar~v vvith the youth. Hudson noted there will be an intergenerational activity at the Senior Center in June; World Art Day. Cib1 lVlack asked about the oppaz•t{znity drawing as the last special luncheon. Staff stated that it is run by the Foundation and gift cards from local grocery stores are the prize. ' Caznznissioner Mack reported on the Parks and Golnmunity Services Commission meeting. The Commission discussed the building plan for Emerald Gien Park, vvhich is being reviewed by an architect who will be developing new phasing alternatives and updated cast estimates. The Commission also discussed the branding and promotion of the nevv art, food and wine event coming tzp on September 22, 2Q12. Hudson had the Advisory Committee engage in a brief activity around Parks and the importance of parks in the lives of individzaals. su Diane Office APPR VED; ~~~' ` ddie Jo M c Chairpers