HomeMy WebLinkAbout03-01-2012 SCAC MinutesCITY OF DUBLIN
SENIOR CENTER ADVISORY COMMITTEE
MINUTES OF MARCH 1, 2012
Call to Order
Vice Chairperson Threlkeld called the meeting to order at 9:30AM.
Roll Call:
Committee Members (CM) Present: Diane Bonetti, Lee Sandeman, Faye Guarienti, Diana Threlkeld
Absent: Eddie Jo Mack
Parks and Community Services Commission Liaison Present: Connie Mack
Staff Present: Micki Cronin, Assistant Director of Parks and Community Services; Anna Hudson,
Recreation Coordinator; Diane Guenther, Office Assistant; Henry Siu, Recreation Coordinator
Oral Communications - None
Public Comments - None
Approval of the Minutes
CM BONETTI MADE A MOTION TO APPROVE THE FEBRUARY 9, 2012 MINUTES. THE
MOTION WAS SECONDED BY CM SANDEMAN. THE SENIOR ADVISORY COMMITTEE
UNANIMOUSLY APPROVED THE MINUTES OF THE FEBRUARY MEETING BY A VOTE OF 4-
0-0 WITH CM MACK ABSENT.
Written Communication – None
Unfinished Business
SECOND ANNUAL CAR SHOW
Staff updated the Senior Center Advisory Committee on the planning of the Second Annual Car Show to
be held on Saturday, April 21, 2012 at the Heritage Park and Museums.
CM Bonetti asked if motorcycles will be participating this year. Staff indicated that the Camp Parks
motorcycle club were invited them to participate.
Hudson noted that the Dublin Senior Foundation will be participating in this event with the Senior Center
Advisory Committee and the Youth Advisory Committee. The Senior Foundation will sponsor a
fundraising component at the Car Show.
Hudson will set up a visual display at the Library to promote the Car Show Event.
CM Guarienti asked about the Dublin High School video bulletin. Siu explained that the video bulletin is
an electronic news bulletin that visually shares information about upcoming events at the high school.
New Business
SENIOR CENTER ADVISORY COMMITTEE STRATEGIC GOALS AND OBJECTIVES
The Senior Center Advisory Committee participated in a series of exercises to determine the strategic
direction for the coming year. The Committee Members revisited the list of 2011Strategic Goals and
Objectives and discussed if new goals should be added, or if any of the items should be removed, or
revamped.
CITY OF DUBLIN SENIOR CENTER ADVISORY COMMITTEE
MINUTES OF MARCH 1, 2012
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The Committee Members decided to review and recommend which of the proposed Strategic Goals and
Objectives to work on in the 2012 calendar year at the April meeting. Subcommittees will be formed to
determine what action needs to be taken to achieve each perspective goal.
Other Business
The Foundation had no report.
Commissioner Mack reported on the Parks and Community Services Commission meeting.
Respectfully submitted,
__________________________________
Diane Guenther
Office Assistant
APPROVED:
___________________________________
Diana Threlkeld
Vice Chairperson