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HomeMy WebLinkAboutSenior Center Advisory Committee-Minutes-9/20/2007C~tY of ~ IlC~ Texas SENIOR CENTER ADVISORY COMMITTEE MINUTES Thursday, September 20, 2007 1:30 p.m. The regular meeting of the Colleyville Senior Center Advisory Committee was called to order at 1:31 p.m. on Thursday, September 20, 2007 by Connie Hampton, Chair of the Committee. ROLL CALL: Debra Minea, Patrecia Fox, Connie Hampton, Lila Coley, Jack Olsen and Jim Moore ABSENT: Councilman Tom Hart, Councilman Mike Taylor, Monica Walsh, Parks and Recreation Director and Marion Jenkins STAFF: Renee Garrett, Recreation Specialist Call to Order and Roll Call 2. Approval of the August 16, 2007 Senior Center Advisory Committee Minutes A correction was made on page 1 item 3, with the addition of the following paragraph: "The Senior Center Advisory Committee will re-examine and reprioritize the Senior Center Wish List at the next Senior Center Advisory Committee meeting." Debra Minea moved to approve the minutes as amended. Jack Olsen seconded the motion. The motion carried with a unanimous vote. Discussion and Consideration of Senior Center Wish List Reviewed and reprioritized the Senior Wish List. Senior Center Advisory Committee September 20, 2007 Page 2 of 2 Jim Moore made a motion to purchase an upright recumbent exercise bike for the exercise room for an amount not to exceed $1,000 and that the purchase be made as soon as possible. Jack Olsen seconded the motion. The motion carried with a unanimous vote. 4. Discussion and Possible Future Action on Potential Changes in the Bylaws There was no discussion on potential changes in the Bylaws. 5. Discussion and Possible Future Action on Potential New Programs There was no discussion on potential new programs. 6. Discussion on Items of Interest for Potential Future Action There was no discussion on this item. 7. Reports -Staff and Committees Renee Garrett, Recreation Specialist, gave an overview of the senior activities and programs. 8. Adjournment Jack Olsen moved to adjourn at 3:01 p.m. Patrecia Fox seconded the motion. The motion carried with a unanimous vote. Respectfully submitted and approved: Wanda H. Drexel, Administrative Secretary