HomeMy WebLinkAbout01-05-2017 SCAC MinutesSENIOR CENTER ADVISORY COMMITTEE
REGULAR MEETING
Minutes
CITY OF DUBLIN January 5, 2017
A Regular Meeting of the Dublin Senior Center Advisory Committee was held on Thursday,
January 5, 2017 at the Dublin Senior Center. The meeting was called to order at 9:37 AM once a
quorum was reached.
PLEDGE OF ALLEGIANCE
The pledge of allegiance to the flag was recited by the Advisory Committee, Staff, and those
present.
ROLL CALL
Advisory Committee Members (CM) Present: Lore, C. Mack, E. Mack
Advisory Committee Members (CM) Absent: Brizee, Kaur
Liaison Present: Janine Thalblum, Parks and Community
Services Commission Liaison
Staff Present: Jochner
ORAL COMMUNICATIONS
3.1 Recognition of Termed Out Advisory Committee Members
Staff recognized and thanked Holly Ito and Ramona Krausnick whose terms expired December
2016.
3.2 PUBLIC COMMENTS – None.
APPROVAL OF MINUTES
4.1 Regular Meeting November 3, 2016
On a motion by CM Lore, seconded by CM E. Mack, and by a vote of 3-0-0 with CMs Brizee and
Kaur absent, the Advisory Committee took the following action:
ACTION
Approved minutes of the November 3, 2016 Senior Center Advisory Committee Regular
Meeting.
WRITTEN COMMUNICATIONS – None.
UNFINISHED BUSINESS – None.
NEW BUSINESS
7.1 Election of Chairperson and Vice Chairperson
The Advisory Committee Members present requested that the elections be deferred to the next
regularly scheduled meeting on February 2, 2017 in anticipation that all Advisory Committee
Members would be in attendance.
SCAC Minutes – January 5, 2017 – Page 2 of 2
ACTION
The Advisory Committee deferred elections to the next regularly scheduled meeting on
February 2, 2017.
7.2 Fall 2016 Quarterly Report
Mr. Rich Jochner, Recreation Supervisor, presented an overview of the 2016 Fall Quarterly
Report.
ACTION
The Advisory Committee received the Report.
OTHER BUSINESS
The Advisory Committee Members provided brief informational reports on events and
meetings attended over the past month.
ADJOURNMENT
There being no further business to come before the Senior Center Advisory Committee, the
meeting was adjourned at 9:59 AM.
Minutes prepared by Rich Jochner, Recreation Supervisor.
______________________________
Chairperson
ATTEST: _________________________________
Rich Jochner
Recreation Supervisor