HomeMy WebLinkAboutSCAC Minutes 2016-07-26 Special
SPECIAL MEETING
Senior Citizens Advisory Committee
July 26, 2016
Minutes of the Special Meeting of the Senior Citizens Advisory Committee,
this was held at the Activity Building in Meeting Room D at 9:00 a.m. on
June 14, 2016 with all board members present, constitutes a quorum:
Committee Members:
Mr. Paul Gordner, Chair
Ms. Jill Musser, Vice Chair
Ms. Frankie Santoro, Regular Member
Ms. Kay Griffin, Regular Member
Ms. Irma Trevino, Regular Member
Mr. Dennis Rundell, Regular Member
Ms. Nancy Mastrofrancesco, Regular Member
Ms. Mona Palmer, Alternate Member
Staff/ Liaison:
Michael Boyett, Recreation Superintendent
Genie Balderaz, Senior Program Manager
Jamie Eubanks, Assistant Senior Program Manager
The following items were discussed:
1. Discussion and possible actions regarding the new committee
members: Mona Palmer is currently the alternate for the committee; a
recommendation will be submitted to city council to move her to a
regular member. After a unanimous vote, Delores Andrade will move
into the Alternate position on the committee.
2. Discussion and possible actions regarding the By-laws:
o Membership, Article 4: There was discussion on the definition
of active participation in the program. Active participation
requires committee members to be present in the building,
participating in the programs and events.
o Membership, Article 9: Need to verify the starting date of a
term with the City Secretary’s office.