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<br />,"-'iTl}"." <br />-~:""\l.(:.~..,1'';'" <br />!l'"..6)::, <br />',~."..".,~ <br />'. '.".,.;~ <br />"""(~~-lT::;\/ <br /> <br />CASSELBERRY SENIOR CENTER ADVISORY BOARD <br />Casselberry Senior Center <br />200 North Triplet Lake Drive <br />Casselberry, Florida 32707 <br /> <br />IIlIa <br />mrlfmmmn <br /> <br />. <br />PARKS& RECREATION <br /> <br />The Senior Center Advisory Board held a regular meeting on Tuesday, February 12,2008. Joe Howard called the meeting to <br />order at 1:00 pm. <br /> <br />Board Members Present: <br />Suzanne Avakian, Bill Clark, Robert Doyle, Sarah French, Joe Howard, Patricia Howlett, Paul L'Homme, Beverly Tish <br /> <br />Board Members Absent: <br />John Warren <br /> <br />Staff Present: <br />Kathy Macchia <br /> <br />Audience Present: <br />None. <br /> <br />Approval of Minutes: <br />January 8, 2008 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 passed out the current Advisory Board address I terms of service list to each board member present. Addresses <br />& phone numbers were confirmed as correct. <br /> <br />B) Center Renaming <br />Kathy Macchia shared that at a meeting with Luis Cruz, it was determined the appropriate time for the Center renaming would <br />be at the re-opening of the Centcr following the anticipated 2007 renovations. Kathy requested the Board members support <br />this thinking and the members present agreed. <br /> <br />C) Center Fees <br />Joe Howard asked each member to verbally express their basic vision of the fees conccpt. After discussion, it was agreed Joe <br />would put a summary of their visions together for further discussion at the next meeting. As pan of the discussion, it was the <br />Boards feeling the time of fee implementation would be best coordinated with the renovation re-opening. <br /> <br />Staff Report: <br />A) Department! Division Update <br />No changes to report <br /> <br />B) Program Update <br />Kathy presented the new Center brochure that replaccs the Center calendar. The Board complimented the new design. <br /> <br />C) Renovation Status <br />Kathy Macchia reported progress continues on schedule with renovations anticipated to lake place Summer 2007. <br /> <br />Adjournment: <br />Meeting adjourned at I :58 pm. <br /> <br />Minutes respectfully submitted by, <br />Kathy Macchia <br />Recreation Coordinator <br />