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HomeMy WebLinkAboutSCAC Minutes 2009-04-14 RegularREGULAR MEETING Senior Citizens Advisory Committee April 14, 2009 Minutes of the Regular Meeting of the Senior Citizens Advisory Committee, which was held at the Activity Building in Meeting Room D at 9:00 a.m. on April 14, 2009 with the following members present, constitutes a quorum: Committee Members: Ms. Jean Bilderback- Chair Ms. Si Pate – Vice Chair Ms. Ginger Spade- Regular Member Ms. Sharon Richardson- Regular Member Ms. Rae McMullen- Alternate Member Staff/Liaison: James Toney, Director of Community Service Genie Balderaz, Assistant Senior Manager The following items were discussed: 1. Ms. Bilderback called the meeting to order at 9:05 a.m. 2. The invocation was given by Ms. Si Pate. 3. Ms. Bilderback made a motion and approved the May minutes. The motion carried unanimously. 4. Committee members discussed the Spaghetti Luncheon Fund Raiser. We had approximately 128 people who attended the fun-raiser. The event went very well with no complaints. We sold 128 plates and made $639.00. Joe DeBonis was given $50.00 for some of his expenses. This left $589.00 for deposit in our DNSRS account. 5. The upcoming events for May. Tuesday, May the 5th. will be our Cinco de Mayo Luncheon, Ralfa Castillo will be singing Mariachi Music. We will be paying her $50.00 for her entertainment. On Wednesday, May 6th we are going to the Wortham Theatre. On Thursday, May 14th will be our Coushatta Trip. We’ll be leaving here at 8am and be returning at 8pm. That’s $10.00 per person. If I get my 40 people which I’m sure we’ll reach our quota everyone will get their $10.00 back. We will have a Wii Tournament on Monday, May 18th. Thursday, May 21st is our HP1 Trip and we will go to the Brookwood Community, we need to order in advance and the cost of the trip is $5.00 and the lunch will run about $8.50. It will be lunch on your own. 6. James Toney gave a Budget Account Report and said as of April 8th, 2009 the SR trip account has $2,149.32. In the SR Activities account, we have appropriations of $650.39. In the Sr. Fund- Raiser account the appropriation on that is $607.00 as of 4/08/2009. The senior event trip account has a negative of $818.26 which leaves us with a grand total of $2,588.35. 7. Ginger Spade mentioned that we could donate some arts and crafts to the Apostle Home Health Care across the street from the Senior Center. Heather Roy is starting an Acrylic Art Class on Wednesday, April 22nd from 1pm – 3pm. 8. Comments made by the public N/A. 9. Si Pate requested that we purchase a pencil sharpener to keep traffic out of the main office to sharpen pencils. 10. James Toney made an announcement to the committee members that Amanda Tatum is no longer in employed by the City of Friendswood as of March 30th, 2009. 11. Adjournment: Meeting was adjourned at 10:15am. Genie Balderaz, Assistant Senior Program Manager Date Approved: May 12, 2009