Attendees

✓ Rodetta Harrand

✓ Sandra Busch

✓ Bill Rokos

✓ Shirley Zerafa

✓ Christine Maxbauer

✓ Georgia Durga

✓ Cyndie F.

✓ Present: 7/7

Decisions

#1

APPROVED

#2

APPROVED

#3

APPROVED

#4

APPROVED

#5

APPROVED

#6

APPROVED

#7

APPROVED

Agenda Items

#1

Approval of Agenda

Motion to approve the agenda as presented

#2

Approval of Minutes

Motion to approve the minutes as amended

#3

Reporting update

Update on reporting to the Program Committee

#4

SCN Program Report

Motion to accept the February Program Report as presented

#5

Senior Center Network renovation update

No update

#6

SCN new position

Motion to approve staff recommendation for one FTE Employee for the Senior Center Network Outreach Program

#7

Mather Café Model training

Motion to approve staff recommendation to send an employee to Mather Café Model training in Chicago, IL

#8

Certificate of Appreciation, Full Bloom Floral

Durga relayed that she would like to provide a Certificate of Appreciation to Full Bloom Floral

#9

2015 Volunteer Week Resolution

Motion to accept the proposal for the Resolution for National Volunteer Week

#10

Millage proposal

Motion to amend the motion on the millage proposal timing to state that the matter would go on the ballot in August 2016 Primary Election

Public Comments

1 speaker

Bill Rokos · Topic: Duplicate agenda items

Rokos relayed concerns that many Agenda items are a duplicates of things sent to other Committees