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HomeMy WebLinkAboutSenior Center Advisory Committee-Minutes-9/15/2011G �, T Y �� � �� C�]LL�YVILLE r� x �� SENIOR CENTER ADVISORY COMMITTEE MINUTES Thursday, September 15, 2011 1:30 p.m. The regular meeting of the Colleyville Senior Center Advisory Committee was called to order at 1:32 p.m. on Thursday, September 15, 2011 by Wanda Johnson, Vice Chair of the Committee. ROLL CALL: Wanda Johnson, Molly Skinner, Heath Dowell and Melanie Damron ABSENT: Debra Minea, Dorothy Parker and Anne Gifford STAFF: Monica Walsh, Director of Parks and Recreation and Renee Garrett, Senior Center Supervisor 1. Call to Order and Roll Call 2. Approval of the July 21, 2011 Senior Center Advisory Committee Minutes Molly Skinner made a motion to approve the minutes. Melanie Damron seconded the motion. The motion carried with a unanimous vote. 3. Discussion and Consideration of Senior Center Wish List No Discussion 4. Discussion and Consideration of the Senior Center Advisory Committee Bylaws Regarding Meeting Attendance There was discussion concerning the Senior Center Advisory Committee Bylaws attendance requirements. Wanda Johnson has missed three consecutive meetings due to scheduling conflicts. The Committee will have Debra Minea, Committee Chair submit a letter to City Council requesting that she remain on the Committee. Molly Skinner made the motion and Heath Dowell seconded the motion. The motion carried with a unanimous vote. 5. Discussion of Items of Interest for Potential Future Action There was discussion concerning birthday cupcakes for Arlie Burton's 99t" birthday. In the future, Molly Skinner will make cupcakes for everyone 99 and older. 6. Reports - Staff and Committees Renee Garrett, Senior Center Supervisor gave an overview of the center activities and upcoming special events. 7. Citizen comments/presentations regarding items not on the agenda None 8. Adjournment Molly Skinner moved to adjourn at 2:49 p.m. Melanie Damron seconded the motion. The motion carried with a unanimous vote. Respectfully submitted: .��a.tPu� E. JVlcr.a}te Kathy E. Moore, Administrative Assistant