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HomeMy WebLinkAbout*08-06-2009 SCAC Agenda AGENDA DUBLIN SENIOR CENTER ADVISORY COMMITTEE REGULAR MEETING PLEASE NOTE NEW TIME AND LOCATION THURSDAY, AUGUST 6, 2009, 9:30 A.M. DUBLIN SENIOR CENTER 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ORAL COMMUNICATIONS 3.1 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 54954.2(6)(1)(2)(3). 4. MINUTES OF THE SPECIAL MEETING—July 2,2009 STAFF RECOMMENDATION:Approve Minutes. 5. WRITTEN COMMUNICATIONS-None 6. UNFINISHED BUSINESS 6.1 SENIOR CENTER ADVISORY COMMITTEE BYLAWS AND RULES OF PROCEDURE Staff will review proposed changes to the Bylaws and Rules of Procedures. STAFF RECOMMENDATION:Receive report and recommend approval of proposed Bylaw changes to the City Council,or provide alternate recommendation. 7. NEW BUSINESS 7.1 OVERVIEW OF SATURDAY MORNING.PROGRAMS Staff will share programs planned for the Saturday morning this fall. STAFF RECOMMENDATION:Receive report. 7.2 BRAINSTORM PROMOTIONAL TECHNIQUES Staff will review the current promotional techniques used to promote Senior Center activities. The Committee will make suggestions to publicize upcoming activities. STAFF RECOMMENDATION:Receive report and provide suggestions for other activities. 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.