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HomeMy WebLinkAbout02-02-2023 SCAC Minutes Attachment 1 MINUTES OF THE SENIOR CENTER ADVISORY COMMITTEE Regular Meeting: February 2, 2023 Page 1 of 2 A Regular Meeting of the Senior Center Advisory Committee was held on Thursday, February 2, 2023, at the Dublin Senior Center. The meeting was called to order at 9:36 AM, by Recreation Coordinator Henry Siu. 1. Call to Order and Pledge of Allegiance Attendee Name Title Status Samir Qureshi Committee Member Absent Loc Valencia Committee Member Present Kebin Lu Committee Vice Chair Present Christy Li Committee Chair Present Steve Kau Committee Member Absent Shweta Bhatnagar Alt Committee Member Present 2. Oral Communications 2.1 Public Comment None. 3. Consent Calendar 3.1 Approval of the October 6, 2022, and December 1, 2022 Senior Center Advisory Committee Regular Meeting Minutes The Committee approved the Consent Calendar. RESULTS: APPROVED [UNANIMOUS] MOVED BY: Shweta Bhatnagar, Alt. Committee Member SECOND: Christy Li, Committee Member AYES: Lu, Li, Valencia, Bhatnagar ABSENT: Qureshi, Kau Attachment 1 Page 2 of 3 3.2 Tri-Annual Parks and Community Services Department Report for September through December The committee received the report 4. Unfinished Business – None. 5. New Business 5.1 Election of Officers The Senior Center Advisory Committee elected a Chair and Vice Chairperson for the 2023. On a motion by Loc Valencia, and seconded by Shweta Bhatnagar, the committee approved Christy Li as Chair and Kebin Lu Vice Chair of the 2023 Dublin Senior Center Advisory Committee. RESULTS: APPROVED [UNANIMOUS] MOVED BY: Loc Valencia, Committee Member SECOND: Shweta Bhatnagar, Alternate Committee Member AYES: Lu, Li, Valencia, Bhatnagar ABSENT: Kau, Qureshi 5.2 Parks and Community Services Commission Liaison Assignment The Committee reviewed the current Parks and Community Services Commission meeting calendar and assigned Committee Member Loc Valencia to attend the February meeting of the Parks and Community Services Commission meeting. 5.3 Review of Bylaws and Rules of Procedure The Advisory Committee reviewed the Senior Center Advisory Committee Bylaws and Rules of Procedure. 6. Other Business Staff and Committee Members gave updates on various projects. 7. Adjournment Being no further business, the meeting was adjourned by Committee Chair Li at 10:16 AM. Attachment 1 Page 3 of 3 Minutes prepared by Recreation Coordinator, Henry Siu Chairperson Senior Center Advisory Committee ATTEST: Henry Siu Recreation Coordinator