HomeMy WebLinkAboutSCAC Minutes 2014-01-14 Regular
REGULAR MEETING
Senior Citizens Advisory Committee
January 14, 2014
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 14, 2014 with all board members present, constitutes a quorum:
Committee Members:
Mr. Paul Gordner, Chair
Ms. Jill Musser, Vice Chair
Ms. Rae McMullan, Regular Member
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
Mr. Dennis Rundell, Regular Member
Staff/ Liaison:
Genie Balderaz, 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 10, 2013 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 3, 2014 from 12:30 – 1:30, this is a free trip. On
Thursday, February 13, 2014 we will take a trip to the Lake
Jackson Historical Museum from 9am – 3pm; the cost is $5 per
person and lunch on your own at Luby’s. On Monday,
February 24, 2014 we are going to the Telephone Museum
from 9am - 3pm, cost is $5 per person; lunch on your at
Saltgrass Steak House. On Thursday, February 27, 2014 we
will be going out to lunch at Texas Central BBQ in Pearland
from 10:30am – 1:30pm. Cost is free and lunch is own your
own.
b. On Monday, February 10, 2014 we will have our monthly
birthday social from 12:30 – 1:00pm. On Wednesday, February
12, 2014 we will have our monthly Wii Bowling Tournament
from 1:00 – 3:00pm, sponsored by Misty Fox, Nautical
Insurance Brokers. On Friday, February 14, 2014 we will have
a Valentine’s Day Social from 1:00 to 3:00pm. Our Go Texan
Luncheon will be on Wednesday, February 19, 2014 from
11:00 am to 1:00pm. The event is sponsored by Susan
Cavender with Gardens at Friendswood Lakes. Thursday,
February 20, 2014 we will have a cookie social from 12:00pm
to 12:30pm, sponsored by Susan Cavender with Gardens at
Friendswood Lakes. On Wednesday, February 26, 2014 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 Friday, February 14 from 1-3pm at
the Activity Building. We will have snacks and refreshments. We
will have games and door prizes.
6. Discussion and possible actions regarding the Budget and Purchasing:
Read and Reviewed.
7. Report from Recreation Superintendent: The floors were waxed and
will be done every 6 months. All the outside lights were fixed.
8. Comments made by the Public: There was a complaint about the
newsletter not being mailed.
9. Comments made by the Committee Members: Would like to have
the tables arranged differently for events. With the tables in rows it is
hard for the people in the back to see the entertainment.
10. Adjournment at 9:30 am.
_________________________________________
Genie Balderaz, Senior Program Manager
Date Approved: 2/11/14