Attendees

✓ Rodetta Harrand

✓ Sandra Busch

✓ Bill Rokos

✓ Shirley Zerafa

✓ Christine Maxbauer

✓ Carol Sullivan

✓ David Taylor

✓ Kory Hansen

✓ Georgia Durga

✓ Lori Wells

✓ Laura Green

✓ Cyndie F.

✓ Carl Kucera

✓ Present: 13/13

Decisions

#1

APPROVED

#2

APPROVED

#3

APPROVED

#4

APPROVED

Agenda Items

#1

Approval of Agenda

The committee approved the agenda as amended.

#2

Approval of Minutes

The committee approved the minutes as presented.

#3

GTCOA office move

The committee discussed the GTCOA office move and the proposal for a new County Building.

#4

Senior Center Network

The committee received an update on the Senior Center Network.

#5

Traverse City Senior Center lease extension update

The committee discussed the lease extension update for the Traverse City Senior Center.

#6

Area Agency Annual Implementation Plan

The committee approved the 2016 Area Agency on Aging of Northwest Michigan Annual Implementation Plan.

#7

Finance Reports

The committee received an update on the finance reports.

#8

Budget adjustment report

The committee approved the budget adjustment items.

#9

2016 Budget update

The committee received an update on the 2016 budget.

Public Comments

3 speakers

Carl Kucera · Topic: GTCOA office move

Kucera noted he would attend the RM&A meeting and suggested everyone else to go as well.

David Taylor · Topic: Salary adjustments

Taylor asked if anyone had discussed salary adjustments.

Lori Wells · Topic: Millage

Wells asked if there had been any more discussion on the millage.