HomeMy WebLinkAbout4.1 Unapproved SCAC Minutes 04-07-2016 G~�
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'9 f � STAFF REPORT
� SENIOR CENTER ADVISORY COMMITTEE
DATE: Apri17,2016
TO: Honorable Chair and Committee Members
FROM: Rich Jochner,Recreation Supervisor
SUBJECT: Minutes of the March 3, 2016,Senior Center Advisory Committee Regular Meeting
Reviewed by:Micki Cronin,A.r.ristant Director of Park.r and Community Seruice.r
DCECUTIVE SUMMARY:
The Senior Center Advisory Coininittee will consider approval of the minutes of the March 3, 2016, Senior
Center Advisory Committee Regular Meeting.
FINANCIAL IMPACT:
None.
RECOMMENDATION:
Approve the minutes of the March 3,2016, Senior Center Advisory Corrunittee Regular Meeting.
DESCRIPTION:
The Senior Center Advisory Comnuttee will consider approval of the minutes of the March 3, 2016, Senior
Center Advisory Committee Regular Meeting.
NOTICING REQUIREMENTS/PUBLIC OUTREACH:
None.
ATTACHMENTS:
1. Draft Minutes of the March 3,2016, Senior Center Advisory Coinmittee Regular Meeting
ITEM NO: 4.1
SENIOR CENTER ADVISORY COMMITTEE
c��`� REGULAR MEETING
,9' � �• ��
� � � Draft Minutes
�� CITY OF DUBLIN
March 3, 2016
A regular meeting of the Dublin Senior Center Advisory Committee was held on Thursday,
March 3, 2016 at the Dublin Senior Center.The meeting was called to order at 9:34 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: Ito, Krausnick, Lore, Mack
Committee Members (CM)Absent: Brizee
Liaison Present: Janine Thalblum, Parks and Community Services
Commission Liaison
Staff Present: Hudson,Jochner
ORAL COMMUNICATIONS
3.1 PUBLIC COMMENTS—None.
APPROVAL OF MINUTES
4.1 Regular Meeting February 4,2016
On a motion by CM Krausnick, seconded by CM Mack, and by a vote of 4-0-0 with CM Brizee
absent,the Advisory Committee took the following action:
ACTION
Approved minutes of the February 4, 2016 Senior Center Advisory Committee Regular Meeting.
WRIITEN COMMUNICATIONS—None.
UNFINISHED BUSINESS
6.1 Code of Conduct Update
Mr. Rich Jochner, Recreation Supervisor, presented an overview of the update to the Code of
Conduct.
On a motion by CM Lore, seconded by CM Mack, and by a vote of 4-0-0 with CM Brizee absent,
the Advisory Committee took the following action:
ACTIDN
Approved the Code of Conduct as amended to change Item #12 to read, "Please do not have
phone or electronic devices on speaker setting. Please use headphones if possible."
SCAC Draft Minutes—March 3,2016—Page 2 of 2
NEW BUSINESS
7.1 2016 St. Patrick's Day Celebration
Mr. Rich Jochner, Recreation Supervisor, presented an overview of the St. Patrick's Day
Celebration activities and events planned during March 11-13, 2016.
ACTION
The Advisory Committee received the Report.
7.2 Youth Benefit Concert Update
Mr. Rich Jochner, Recreation Supervisor, presented an overview of Youth Benefit Concert
scheduled for April 10, 2016.
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 10:07 AM.
Minutes prepared by Rich Jochner, Recreation Supervisor.
Holly Ito
Chairperson
ATTEST:
Rich Jochner
Recreation Supervisor