Attendees

✓ Rodetta Harrand

✓ Sandra Busch

✓ Bill Rokos

✓ Shirley Zerafa

✓ Christine Maxbauer

✓ Present: 5/5

Decisions

#1

APPROVED

#2

APPROVED

#3

APPROVED

#4

DECLINED

#5

APPROVED

#6

APPROVED

Agenda Items

#1

Approval of Agenda

Motion to approve the agenda as presented

#2

Approval of Minutes

Chair Harrand asked if there were any corrections to the minutes

#3

SCN Program Report/Activities Update/Senior Center Network renovation update

Wells relayed updates on outside activities, travel, and programming

#4

Patent donation offer

Durga informed members of a client's offer to provide GTCOA with the proceeds of an invention

#5

Possible relocation of West Front office

Durga relayed that the County Planning Department Director had plans drawn up for GTCOA and MSUE to possibly occupy space in the basement of the Governmental Center

#6

Millage proposal

Durga relayed deadlines for a 2016 millage proposal

#7

County Legal Opinion on combination of proposals

Durga relayed that County Legal counsel is OK with combining the SCN and IHS proposals

#8

Historical ballot language review

Durga reviewed the terms of past four ballot proposals

#9

Board Member appointments — recommendations

Chair Harrand relayed that the BOC did not make board appointments until the end of the year last year

#10

Results Based Budgeting

Commissioner Maxbauer discussed her philosophy on the subject

Public Comments

1 speaker

Lori Wells · Topic: Gilbert Lodge as a community location for Senior Center activities

Wells asked who she should speak to about the possibility of using Gilbert Lodge as a community location