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HomeMy WebLinkAboutSCAC Minutes 2012-01-10 Regular REGULAR MEETING Senior Citizens Advisory Committee January 10, 2012 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 10, 2012 with all board members present, constitutes a quorum: Committee Members: Mr. Paul Gordner, Chair Ms. Ginger Spade, Regular Member Ms. Rae McMullan, Regular Member Ms. Dorothy Montz, Regular Memeber Ms. Irma Trevino, Regular Member Ms. Frankie Santoro, Regular Member Mr. Art Lizza, Regular Member Ms. Mary Leal, Alternate Member Staff/ Liaison: Michael Boyett, Senior Program Coordinator Genie Balderaz, Senior Program Manager Jamie Eubanks, Assistant Senior Program Manger The following items were discussed: 1. Mr. Paul Gordner called the meeting to order at 9:04am. 2. The invocation was given by Ms. Rae McMullan. 3. The December 13, 2011 minutes were approved. 4. Upcoming trips and events for the month of January include: a. On Monday, February 6th we will take our monthly trip to Wal Mart, leaving the building at 12:30pm and returning at 1:30pm. On Thursday, February 9th we are going down to League City to take a guided tour of the Butler Longhorn Museum. The bus will leave the activity building at 9:00am and return at 3:00pm, the cost will be $10 per person and lunch is included. WE will head to Richmond on Thursday, February 16th to visit the George Ranch Historical Park. The trip will be $22 per person, lunch included, we will leave at 9:00am and return at 3:00pm. On Friday, February 24th, we will go to the Bay Area Harbour Playhouse; the cost will be $12 per person. We will leave the building at 7:00pm and return around 10:00pm. b. On Tuesday, February 7th, we will have a guest speaker from Abbott Healthcare come and speak about Psoriasis from 12:00 - 12:30pm. On Wednesday, February 8th we will have our monthly Wii Bowling Tournament from 1:00 – 3:00pm. Monday, February 12th we will have our monthly birthday social from 12:30 – 1:00pm. Our annual Valentine’s Day Dance will be on Tuesday, February 14th from 7:00-10:00pm. The cost will be $6 advance pay and $7 at the door. Thursday, February 16th we will have a cookie social from 12:00 – 12:30, sponsored by Susan Cavender of Gardens at Friendswood Lakes. On Wednesday, February 22nd we will have our Go Texan Day Luncheon from 11:00am – 1:00pm, sponsored by Susan Cavender of Gardens at Friendswood Lakes. We will have a guest speaker on Tuesday, February 28th, Teresa Morant, to talk about Smart and Safe Seniors, from 12:00 – 12:30pm. Wednesday, February 29th we will play Bingo from 1:00 – 3:00pm, sponsored by Apostle Home Health. 5. Report on the Christmas Potluck: Great turnout with over 100 people in attendance. Next year, have people sign up for side dishes and desserts. There were way more desserts and not enough side dishes. 6. Discussion and possible actions regarding the Valentines Dance: Committee members would like to have a Valentine’s King and Queen winner. 7. Discussion and possible actions regarding the Go Texan Luncheon: The lunch will consist of chili, beans, cornbread, fritos, cookies and drinks. The Friendswood Senior line dancers will be the entertainment. 8. Discussion and possible actions regarding the Budget and Purchasing: Read and reviewed. 9. Report from Recreation Coordinator: The new website allows us to post videos, with the help of seniors and staff; we will take video of the center to post on the website. This will give people that visit the site, a virtual tour of the senior center. We will be purchasing a television for the weight room. It will be mounted above the treadmills. 10. Comments made by the Public: N/A 11. Comments made by the Committee Members: It has been requested that there be tint be put on the windows at the top of the building. 12. Adjournment at 9: 35 am. _________________________________________ Genie Balderaz, Senior Program Manager Date Approved: January 10, 2012