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Grand Traverse County Commission on Aging Executive/Finance Committee Meeting

April 24, 2023 · Grand Traverse, MI
Source: Meeting minutes 2015-10-06 (PDF, 7 pp)
Retrieved April 24, 2026 from www.gtcountymi.gov ↗
Confidence: 90%
High

Attendees

✓ Rodetta Harrand (Chair)
✓ Sandra Busch (Vice Chair)
✓ Bill Rokos (Treasurer)
✓ Shirley Zerafa (Secretary)
✓ Christine Maxbauer (County Commissioner)
✓ Carol Sullivan (Member)
✓ David Taylor (Member)
✓ Kory Hansen (Member)
✓ Georgia Durga (Director)
✓ Cyndie F. (Office Specialist)
✓ Laura Green (IHS Deputy Director)
✓ Lori Wells (SCN Deputy Director)
✓ Present: 12/12

Decisions

#1

UNANIMOUS

#2

UNANIMOUS

#3

UNANIMOUS

#4

UNANIMOUS

#5

UNANIMOUS

#6

UNANIMOUS

#7

UNANIMOUS

#8

UNANIMOUS

Agenda Items

#8

Contracting the Design of the Newsletter

Discussion of contracting the design of the newsletter, including costs and concerns
#

Fees for the SCN

Discussion of fees for the Senior Center Network, including calculations and profits
#

Letter from The Rock

Discussion of a letter from The Rock regarding facility usage fees
#

Meeting of the Whole

Discussion of meeting structure and options
#

Intergovernmental Agreement

Discussion of the intergovernmental agreement, including review and recommendations
#

Strategic Plan

Discussion of the strategic plan, including goals and action items
#

Finance Reports

Review of finance reports, including budget adjustments and fees
#

2016 Budget

Review and approval of the 2016 budget
#

Outside Agency Funding

Review and approval of outside agency funding requests