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<br />..'"i'fri"", <br />_-'~'~-;-"'l'?'''' <br />,~\~l:"'S, <br />~. -..- <br />"",.f:~',~~;~ <br /> <br />CASSELBERRY SENIOR CENTER ADVISORY BOARD <br />Casselberry Senior Center <br />200 North Triplet Lake Drive <br />Casselberry, Florida 32707 <br /> <br />lI"a <br />mJ~mmlmJ <br />. <br />'....KS & RECREATION <br /> <br />The Senior Center Advisory Board held a regular meeting on Tuesday, January 08, 2008. Joe Howard called the meeting to <br />order at 1:0 I pm. <br /> <br />Board Members Present: <br />Suzanne Avakian, Bill Clark, Robert Doyle, Sarah French, Joe Howard, Patricia Howlett, Paul L'Homme <br /> <br />Board Members Absent: <br />John Warren <br /> <br />Staff Present: <br />Kathy Macchia, Luis Cruz <br /> <br />Audience Present: <br />Beverly Tish <br /> <br />Aooroval of Minutes: <br />December II, 2007 minutes were approved as read. <br /> <br />Audience Particioation: <br />None <br /> <br />Items for Discussion: <br />A) Board Appointments & Terms of Service <br />Kathy Macchia shared information regarding each board members current and expiring terms of service. It was confirmed that <br />paperwork had been completed by those members seeking reappointment. <br /> <br />B) Center Fees <br />This matter had been on the November agenda with Joe Howard requesting each board member to think about and be prepared <br />to provide their opinion of the implementation of fees for the Center. After each member shared their thoughts, it was noted <br />that all members present felt it appropriate for fees to be implemented. A motion was made by Joe Howard for a letter to be <br />.written to the Division Manager requesting review of fee implementation and the letter to include the boards desire for the <br />collected fees to be reserved for Center programs. Second by Bill Clark. Motion carried unanimously. <br /> <br />StatT ReDOrt: <br />A) Department I Division Update <br />Kathy Macchia shared the new organization of the Administrative Service Department which included the reclassifying of the <br />Parks & Recreation Department to a Division of Administrative Services. Matt Fortini has been appointed Director of the <br />Administrative Service Department and Luis Cruz is the Parks & Recreation Manager. <br />B) Program Update <br />Center programming has resumed to its normal schedule and attendance following the holidays. One new program has begun <br />and one new program is scheduled to begin in February 2008. <br /> <br />C) Renovation Status <br />Kathy Macchia reported progress continues on schedule with all aspects of the process. <br /> <br />Adiournment: <br />Meeting adjourned at 2:05 pm. <br /> <br />Minutes respectfully submitted by, <br />Kathy Macchia <br />Recreation Coordinator <br />