HomeMy WebLinkAboutSenior Center Advisory Committee-Minutes-11/19/2009
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SENIOR CENTER ADVISORY COMMITTEE
MINUTES
Thursday November 19, 2009
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, November 19, 2009 by Debra Minea, Chair of the Committee.
ROLL CALL:
Debra Minea, Anne Gifford, Susan Thomason, Wanda Johnson,
Molly Skinner and Don Davis
ABSENT:
Dorothy Parker
STAFF:
Renee Garrett, Senior Center Supervisor and Monica Walsh,
Parks and Recreation Director
1 . Call to Order and Roll Call
2. Approval of the September 17, 2009 Senior Center Advisory Committee Minutes
Don Davis made a motion to approve the minutes. Susan Thomason seconded. The motion
carried with a unanimous vote.
3. Introduction of New Senior Center Advisory Committee Members
Debra Minea, Chairman, introduced new member, Don Davis.
4. Elect Senior Center Advisory Committee Chair and Vice Chair
Molly Skinner made a motion to nominate Debra Minea as Chair and Wanda Johnson as Vice
Chair. Don Davis seconded. The motion carried with a unanimous vote.
5. Discussion and Consideration of Senior Center Wish List
Wanda Johnson reported that she had contacted Congressman Kenny Marchant's office
regarding the presentation of a flag that has been flown over the Capitol. The flag was flown
over the Capitol in honor of the Colleyville Senior Center. Matt Jack, representative from
Congressman Marchant's office, will present the flag at the Metroport Meals on Wheels
Luncheon on Friday, November 20th.
Senior Center Advisory Committee
November 19, 2009
Page 2 of 2
6. Discussion on Items of Interest for Potential Future Action
None
7. Reports - Staff and Committees
Debra Minea, Chairman, reported that the MMOW Thanksgiving luncheon will be on Friday.
Renee Garrett, Senior Center Supervisor, gave an overview of the senior activities and
programs.
She stated that she had been approached about adding birthdates (without year) to the Senior
Directory. She said if there is no objection, she will add this information to the form. She will
add these as she does updates to the directory.
She also reported that she has obtained sponsorships for the Breakfast Brigades. All food will
be donated.
Monica Walsh, Parks and Recreation Director, reported that she will be presenting the Senior
Center Open Space Concept Plans at the January 21, 2010 meeting for review. The plans will
then go to the Parks and Recreation Advisory Board for approval.
8. Citizen comments/presentation regarding items not on the agenda*
None
9. Adjournment
Molly Skinner moved to adjourn at 2:37 p.m. Anne Gifford seconded the motion. The motion
carried with a unanimous vote.
Respectfully submitted:
....... fIlA ........
Wanda H. Drexel, Administrative Secretary