HomeMy WebLinkAbout*03-03-2011 SCAC Agenda w CITY OF DUBLIN SENIOR CENTER ADVISORY COMMITTEE
1VIEETING.,AGENDA _
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DUBLIN SENIOR,CENTER,7,600 A MADOR VxALLEY ELVD MARCTI;3, 2011, 9:30 A.M.
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ORAL COMMUNICATIONS
3.1 WELCOME LEE SANDEMAN,NEW COMMITTEE MEMBER
3.2 ADVISORY COMMITTEE MEMBER INTRODUCTIONS
3.3 PUBLIC COMMENTS
At this time, the public is permitted to address the Dublin Senior Center Advisory Committee on non-
agendized items. The Committee must, however, comply with all State Laws in regard to items not appearing
on the posted agenda. The Committee may respond to statements made or questions asked, or may request
Staff to report back at a future meeting concerning the matter. Any member of the public may contact the
Office of the Dublin Senior Center Director related to the proper procedure to place an item on a future
Dublin Senior Center Advisory Committee agenda. The exceptions under which the Dublin Senior Center
` Advisory Committee MAY discuss and/or take action on items not appearing on the agenda are contained in
GC 5 4 9 5 4.2(b)(1)(2)(3).
4. APPROVAL OF MINUTES
4.1 MINUTES OF THE REGULAR MEETING-December 2,2010
STAFF RECOMMENDATION: Receive the minutes.
4.2 MINUTES OF THE REGULAR MEETING—February 3,2011
STAFF RECOMMENDATION: Approve the minutes.
5. WRITTEN COMMUNICATIONS-None
6. UNFINISHED BUSINESS—None
7. NEW BUSINESS
7.1 ELECTION OF CHAIRPERSON AND VICE CHAIRPERSON
The Advisory Committee will conduct elections of officers.
RECOMMENDATION: Conduct elections for Chairperson and Vice Chairperson.
7.2 SECOND ANNUAL PICNIC IN THE PARK
Staff will provide an overview of the event plan.
RECOMMENDATION: Receive report and provide input.
7.3 REVIEW OF SENIOR CENTER MISSION,VISION,AND VALUES
Staff will review the Senior Center's Mission,Vision and Values and have the Advisory
Committee determine if the statements are reflective of current conditions.
RECOMMENDATION: Receive report and provide input.
8. OTHER BUSINESS
BRIEF INFORMATIONAL ONLY REPORTS FROM THE DUBLIN SENIOR FOUNDATION,
PARKS AND COMMUNITY SERVICES COMMISSION LIAISON, ADVISORY COMMITTEE
MEMBERS AND SUBCOMMITTEES, AND/OR STAFF AND REPORTS BY COMMITTEE
MEMBERS RELATED TO MEETINGS ATTENDED AT CITY EXPENSE (AB1234).
9. ADJOURNMENT
This AGENDA is posted in accordance with Government Code Section 54954.2(a)
If requested,pursuant to Government Code Section 54953.2, this agenda shall be made available in appropriate alternative formats
to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990(42 U.S.C. Section 12132), and
the federal rules and regulations adopted in implementation thereof. To make a request for disability-related modification or
accommodation,please contact the City Clerk's Office(925)833-6650 at least 72 hours in advance of the meeting.