HomeMy WebLinkAbout4.1 Unapproved SCAC Minutes 02-04-2016 G~�
'� i � STAFF REPORT
� 1
� SENIOR CENTER ADVISORY COMMITTEE
DATE: March 3, 2016
TO: Honorable Chair and Coininittee Members
FROM: Micki Cronin,Assistant Director of Parks and Community Services ..1�1�� �i(,��--'
SUBJECT: Minutes of the February 4,2016 Senior Center Advisory Committee Regular Meeting
By:��h Jochner, Kecreation Supervi.ror
DCECUTIVE SUMMARY:
The Senior Center Advisory Cominittee will consider approval of the minutes of the February 4, 2016 Senior
Center Advisory Committee Regular Meering.
FINANCIAL IMPACT:
None.
RECOMMENDATION:
Approve the minutes of the February 4,2016 Senior Center Advisory Committee Regular Meeting.
DESCRIPTION:
The Senior Center Advisory Committee will consider approval of the minutes of the February 4, 2016 Seniar
Center Advisory Committee Regular Meeting.
NOTICING REQUIREMENTS/PUBLIC OUTREACH:
None.
ATTACHMENTS:
1. Draft Minutes of the February 4,2016 Senior Center Advisory Coininittee Regular Meeting
ITEM NO: 4.1
SENIOR CENTER ADVISORY COMMITTEE
�
REGULAR MEETING
�9' �-ar �
���� Draft Minutes
c� CITY OF DUBLIN
February 4, 2016
A regular meeting of the Dublin Senior Center Advisory Committee was held on Thursday, '
February 4, 2016 at the Dublin Senior Center. The meeting was called to order at 9:32 AM, by
Chair Ito.
PLEDGE OF ALLEGIANCE
The pledge of allegiance to the flag was recited by the Committee,Staff and those present.
ROLL CALL
Committee Members(CM) Present: Brizee, Ito, Krausnick, Lore, Mack
Liaison Present: Janine Thalblum, Parks and Community Services
Commission Liaison; Philip Tucker, Parks and Community
Services Commission Liaison Alternate
Staff Present: Hudson,Jochner
ORAL COMMUNICATIONS `
3.1 PUBUC COMMENTS—None.
APPROVAL OF MINUTES
4.1 Regular Meeting January 7, 2016
On a motion by CM Lore, seconded by CM Mack, and by a vote of 5-0-0, the Advisory
Committee took the following action:
ACT/ON '
Approved minutes of the January 7, 2016 Regular Advisory Committee Meeting.
WRITTEN COMMUNICATIONS—None.
UNFINISHED BUSINE55—None.
NEW BUSINESS
7.1 Fall 2015 Quarterly Report
Mr. Rich Jochner, Recreation Supervisor, presented an overview of the Dublin Senior Center
activities and attendance during the fall 2015 quarter.
ACTION
The Advisory Committee received the report.
SCAC Draft Minutes—February 4,2016—Page 2 of 2
7.2 Code of Conduct Update
Mr. Rich Jochner, Recreation Supervisor, presented an overview of the newly updated Code of
Conduct regarding the use of headphones for electronic devices with sound.
ACTION
The Advisory Committee received the report.
OTHER BUSINESS
The Advisory Committee Members provided brief informational reports on events and :
meetings attended.
Mr.Jochner provided program and project updates.
ADJOURNMENT
There being no further business to come before the Senior Center Advisory Committee, the
meeting was adjourned at 10:02 AM.
Minutes prepared by Rich Jochner, Recreation Supervisor.
Holly Ito
Chairperson '
ATTEST.
Rich Jochner
Recreation Supervisor