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<br />.....~, 1 ;"'" <br />.'.:'~ ,.,Jr" <br />,:-~- ";.,::' <br />',,- -:- '- <br /> <br />~ . <br />, .' <br />"'...."./:.' <br />", ,- <br />\,C:/' <br /> <br />CASSELBERRY SENIOR CENTER ADVISORY BOARD <br />Casselberry Senior Center <br />200 North Triplet Lake Drive <br />Casselberry, Florida 32707 <br /> <br />1111 ill <br />ml~[mmtm <br />. <br />PARKS & RECREATION <br /> <br />The Senior Center Advisory Board held a regular meeting on Tuesday, May 8, 2007, Joe Howard called the meeting to order <br />at 1:00pm, <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 />Frank Tratnyek, John,Warren <br /> <br />Staff Present: " <br />Kathy Macchia <br /> <br />Audience Present: <br />Irene Murphy, Olga nr <br /> <br />Aooroval of Minutes: <br />Minutes from April. 10, 2007 were reviewed and approved as read, <br /> <br />Audience Particioation: <br />Ms III brought forth her concerns regarding the difficulties between Bingo players and the Congregate Meal Program <br />participants. Much discussion was had and opinions were aired by Ms III & Board members. Facts regarding scheduled times <br />of each program'were provided by Kathy Macchia, Joe Howard informed Ms III the Board would take her concerns under <br />advisement Ms III and Ms Murphy departed the meeting. Additional discussion was held by Board members. Bill Clark <br />motioned for Sarah French & Paul L'Homme to draft a letter to Al Ernst (Bingo coordinator) with the Board recommendations <br />and provide a copy of the letter to Ms Ill, Kathy Macchia, and Matt Fortini. <br /> <br />Items for DiscUssion: <br />A) 2007 Goal.. - Top 5. <br />Board members reviewed their top 5 goals, the status of each and how they wished to proceed. <br /> <br />B) Establish Governance Manual Committee <br />No committee was 'established, Bill Clark provided an outline of the format & topics he would suggest be in the manual. <br />Copies were provided to each member and they were asked to review the suggestion, think about what items should be added <br />or deleted and be prepared to discuss, make decisions and form a committee at the next meeting. <br /> <br />Staff Reoort: <br /> <br />A) Staff Update <br />No changes. <br /> <br />B) Program Update <br />Most programs are operating status quo. <br /> <br />C) Renovation Upda~ <br />The RFQ bid for design closed May 2'd The next step in the process is for the packets to be opened, validated, reviewed, then <br />a committee formed for making a final selection. <br /> <br />Adiournment: <br />Meeting adjourned at 2:25 pm, <br /> <br />Minutes respectfully submitted by, <br />Kathy Macchia, <br />Senior Center Coordinator <br />