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<br />. "\iTC"Y;'" <br />S"<";;~ <br /> <br />, <br /> <br />CASSELBERRY SENIOR CENTER ADVISORY BOARD <br />Casselberry Senior Center <br />200 North Triplet Lake Drive <br />Casselberry, Florida 32707 <br /> <br />1I1Ii) <br />mrlftmmmr <br />. <br />PARKS& RECREATION <br /> <br />...~\~' ~.. <br />'.', " <br />.... ... ...- <br />':., ,. :c.:"." <br /> <br />The Senior Center Advisory Board held a regular meeting on Tuesday, September II, 2007. Joe Howard called the meeting to <br />order at 12:58 pm. <br /> <br />Board Members.Present: <br />Suzanne Avakian, Robert Doyle, Sarah French, Joe Howard, Patricia Howlett, Paul L'Homme, John Warren <br /> <br />Board Members Absent: <br />Bill Clark <br /> <br />Staff Present: <br />Kathy Macchia <br /> <br />Audience Present: <br />Valerie Barber-Simpson, Beverly Tish <br /> <br />Aooroval of Minutes: <br />August 14,2001 rilinutes were approved as read. <br /> <br />Audience Partidoafion: <br />Beverly Tish introduced. herself to the Board and shared that she had submitted her application to potentially fill the vacant <br />board position. <br /> <br />Items for Discussion: <br />A) Governance ManUal Committee Report <br />Joe Howard expressed his feeling that a governance manual was not the responsibility of the board since the City Policies <br />would take precedence to any manual written by the board. Paul L'Homme agreed. In discussion, members expressed their <br />agreement with this thinking. Joe Howard made a motion for the board to not create such a manual & strike references to it <br />from their by-law.s. Paul L'Homme second. Motion carried. <br /> <br />B) Renaming of Senior Center <br />Board niembe~- spent time discussing the renaming of the center and various potentia) names. No consensus was made. <br /> <br />Staff Reoort: <br />A) Staff Update. <br />Kathy Macchia's new position is Recreation Coordinator. Included in her responsibilities to date are senior programming and <br />overseeing the Senior Center, aquatics, and some Parks & Recreation special events. Betty Teagle's responsibilities will <br />expand as needed. Donald Dowd & Bud Johnson's last days will be September 28,2007. Board members raised questiolls <br />regarding maintenance services for the building and Kathy explained a plan is being formulated between herself and the <br />Facilities Superintendent and she foresees an agreeable outcome. <br /> <br />B) Program Update <br />Center programming remains unchanged at this time. <br /> <br />C) October 9,2007 <br />On October 9"',.the Center will be closed due to a special election. After discussion, the board agreed to postpone it's October <br />meeting to October 16'" at 1:00pm. <br /> <br />Adjournment: <br />Meeting adjourned at. I :50 pm. <br /> <br />Minutes respectfully submitted by, <br />. Kathy Macchia <br />Recreation Coordinator <br />