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HomeMy WebLinkAbout12-03-2020 SCAC Minutes SENIOR CENTER ADVISORY COMMITTEE MINUTES Thursday, December 3, 2020 Senior Advisory Committee December 3, 2020 Regular Meeting P a g e | 1 A Regular Meeting of the Senior Center Advisory Committee was held on Thursday, December 3, 2020, remotely via Zoom Video Communications. The meeting was called to order at 9:32 AM, by Chairperson Michele Wayland. 1. Call to Order and Pledge of Allegiance Attendee Name Title Status Michele Wayland Committee Chair Present Christine Sevier Committee Vice Chair Present Connie Mack Committee Member Present Susan Miller Committee Member Present Susan Woods Committee Member Absent Kristin Speck PCS Commission Liaison Absent 2. Oral Communications – None. 3. Consent Calendar 3.1. Minutes of the November 5, 2020 Regular Meeting of the Senior Center Advisory Committee The Committee approved the Consent Calendar. RESULTS: APPROVED [UNANIMOUS] MOVED BY: Connie Mack, Committee Member SECOND: Susan Miller, Committee Member AYES: Mack, Miller, Sevier, Wayland ABSENT: Woods 4. Written Communication - None. 5. Public Hearing – None. DocuSign Envelope ID: D0FB1148-1AD1-4406-874F-149F7B04440E Senior Advisory Committee December 3, 2020 Regular Meeting P a g e | 2 6. Unfinished Business – None. 7. New Business 7.1 2021 Dublin Benefit Concert Subcommittee The Senior Center Advisory Committee appointed Christine Sevier and Michele Wayland to serve on the Dublin Benefit Concert Subcommittee. RESULTS: APPROVED [UNANIMOUS] MOVED BY: Susan Miller, Committee Member SECOND: Connie Mack, Committee Member AYES: Mack, Miller, Sevier, Wayland ABSENT: Woods 7.2 2020 Senior Center Annual Report The Senior Center Advisory Committee received a presentation which included information and statistics on programs, special events, activities, attendance, voluntee r efforts, building improvements, and additional facility usage that took place at the Dublin Senior Center in 2020. 8. Other Business 8.1 The Senior Center Advisory Committee Members and Staff provided brief reports on meetings attended and upcoming events. Recreation Coordinator Liz Elliott informed the Committee of upcoming drive -thru resource events and online classes. 8. Adjournment Being no further business, the meeting adjourned by Chair Wayland at 10:32 AM. Minutes prepared by Recreation Coordinator, Liz Elliott. _____________________________________ Senior Advisory Committee Chairperson ATTEST: _______________________________ Liz Elliott Recreation Coordinator DocuSign Envelope ID: D0FB1148-1AD1-4406-874F-149F7B04440E