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HomeMy WebLinkAbout02-04-2016 SCAC MinutesSENIOR CENTER ADVISORY COMMITTEE R E G U LAR MEETING Minutes 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 PUBLIC 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: ACTION Approved minutes of the January 7, 2016 Regular Advisory Committee Meeting. WRITTEN COMMUNICATIONS – None. UNFINISHED BUSINESS – 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 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