HomeMy WebLinkAbout4 Draft SCAC Minutes from 09-04-2014 14 Oft,
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Call to Order
Chairperson Guarienti called the meeting to order at 9:30 AM.
Roll Call
Committee Members (CM) Present: Diane Bonetti, Faye Guarienti, Holly Ito, Ramona Krausnick, Eddie Jo
Mack
Parks and Community Services Commission Liaison: Connie Mack
Staff Present: Micki Cronin, Assistant Director, Rich Jochner, Recreation Supervisor; Anna Hudson,
Recreation Coordinator; Diane Guenther, Office Assistant
Oral Communications-None
Approval of the Minutes
CM KRAUSNICK MADE A MOTION TO APPROVE THE AUGUST 7, 2014 MINUTES. THE MOTION WAS
SECONDED BY CM BONETTI. THE SENIOR ADVISORY COMMITTEE APPROVED THE MINUTES OF THE
AUGUST MEETING BY A VOTE OF 3-0-1 WITH CM MACK NOT PRESENT AT THE TIME OF THE VOTE AND
CM GUARIENTI ABSTAINING AS SHE WAS NOT PRESENT AT THE AUGUST MEETING.
Written Communication—None
Unfinished Business
6.1 DRAFT DUBLIN SENIOR CENTER CODE OF CONDUCT POLICY
Staff incorporated the Advisory Committees feedback from the August meeting and presented a draft of
the Senior Center Code of Conduct Policy.
After review and discussion the Advisory Committee members made the following changes to the
following points:
#3 Maintain an acceptable standard of personal hygiene, and be pFapeFly Glethed at all*iY"^°
clothing, and well-being that does not compromise the health of others.
COPIES TO:
\\ccFileserverl\Departments\Parks&Community Services\COMMISSIONS&COMMITTEES\SRADVCM"IT?\Minutes\2014\SCAC
Minutes 09042014.doc
CITY OF DUBLIN SENIOR CENTER ADVISORY COMMITTEE
MINUTES OF SEPTEMBER4,2014
Page 3 of 3
Respectfully submitted,
Diane Guenther
Office Assistant
Approved:
Faye Guarienti
Chairperson