Loading...
HomeMy WebLinkAboutSCAC Minutes 2015-01-13 Regular REGULAR MEETING Senior Citizens Advisory Committee January 13, 2015 Minutes of the Regular Meeting of the Senior Citizens Advisory Committee, this was held at the Activity Building in Meeting Room D at 9:00 a.m. on January 13, 2015 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. Dorothy Montz, Regular Member Ms. Irma Trevino, Regular Member Mr. Art Lizza, Regular Member Ms. Kay Griffin, Regular Member Staff/ Liaison: Genie Balderaz, Senior Program Manager Jamie Eubanks, Assistant Senior Program Manager Michael Boyett, Recreation Superintendent The following items were discussed: 1. Mr. Paul Gordner called the meeting to order at 9:00am. 2. The invocation was given by Ms. Kay Griffin. 3. The December 9, 2014 minutes were approved. 4. Upcoming trips and events for the month of February include: a. We will take our monthly trip to Wal Mart on Monday, February 2, 2015 from 12:30 – 1:30, this is a free trip. On Wednesday, February 4, 2015 we will take a trip to the Wortham Theater, A Little Day Music from 10:30am – 2:00pm; the cost is $5 per person and this will include a sack lunch. On Tuesday, February 17, 2015 we are going to Moody Gardens 3D Theater from 9am - 3pm, cost is $10 per person; lunch on your at Bubba Gump Shrimp Company. On Thursday, February 26, 2015 we will be going out to the movies at Nasa Premier Cinema; cost is $2 per person and the movie and time is to be determined. b. On Monday, February 9, 2015 we will have our monthly birthday social from 12:30 – 1:00pm. On Wednesday, February 11, 2015 we will have our monthly Wii Bowling Tournament from 1:00 – 3:00pm, sponsored by Misty Fox, Nautical Insurance Brokers. On Thursday, February 12, 2015 we will have a Valentine’s Day Social from 1:00 to 3:00pm. Our Go Texan Luncheon will be on Wednesday, February 18, 2015 from 11:00 am to 1:00pm. The event is sponsored by Susan Cavender with Gardens at Friendswood Lakes. On Thursday, February 19, 2015 we will have a cookie social from 12:00pm to 12:30pm, sponsored by Susan Cavender with Gardens at Friendswood Lakes. On Monday, February 23, 2015 we will have our quarterly lunch and fun from 11:00am – 1:00pm, sponsored by Friendswood Health Care Center, we will be serving pizza, salad, dessert and drinks; entertainment from the Stars and Stripes Ukulele Band. On Wednesday, February 25, 2015 we will have our monthly game of Bingo, sponsored by Apostle Home Health. 5. Discussion and possible actions regarding the Valentine’s Party: Our Valentine’s Day Social will be on Thursday, February 12, 2015 from 1-3pm at the Activity Building. We will have snacks, refreshments, games and door prizes. 6. Report from the Christmas Potluck: There was a great turnout and many compliments about the food and entertainment. 7. Discussion and possible actions regarding the Budget and Purchasing: Read and Reviewed. 8. Report from Recreation Superintendent: None 9. Comments made by the Public: None 10. Comments made by the Committee Members: Dennis Rundell will move from alternate member to regular member. Next meeting there will need to be an agenda item to vote for the next alternate member. 11. Adjournment at 9:23 am. _________________________________________ Genie Balderaz, Senior Program Manager Date Approved: 2/10/15