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HomeMy WebLinkAbout2002-02-07; Senior Commission; MinutesMINUTES MEETING OF: SENIOR COMMISSION DATE OF MEETING: February 7, £084 2002 TIME OF MEETING: 1:15 p.m. PLACE OF MEETING: CARLSBAD SENIOR CENTER CALL TO ORDER: Senior Services Manager, Sue Spickard called the meeting to order at 1:15 p.m. ROLL CALL taken by Sue Spickard, as follows: Present: Commissioners Savary, Serrin, Weber, West and Wood. PLEDGE OF ALLEGIANCE led by Sue Spickard. CONSENT CALENDAR Action: Commission unanimously accepted Consent Calendar. ELECTIONS Commissioner Arthur Wood was elected as Chairperson and Peggy Savary as Vice Chairperson of the Senior Commission. COMMITTEE APPOINTMENTS Former Commissioner, Izma Chmiel will continue handling 50th Wedding Anniversary Recognition of Carlsbad citizens. Mildred West will represent the Senior Commission at the monthly Nutrition Project Council meetings. BOY SCOUT TROOP 748 Commission unanimously voted to reduce facility fee's for the upcoming Boy Scout Pancake Breakfast on March 31, 2002. RECRUITING FOR NUTRITION SITE MANAGER Senior Center is recruiting for a Site Nutrition Manager. Connie Cassin, from the Nuitrition program will fill in for the interim time, while the Center is recruiting for the position. Page 2 Senior Commission February 7, 2002-Minutes VOLUNTEER RECOGNITION DINNER Commission reviewed plans for the upcoming dinner to be held at the La Costa Hotel and Resort. Two hundred people are expected to attend. ADJOURNMENT By proper motion, the Regular Meeting of February 7, 2002 was adjourned to the La Costa Hotel & Spa Resort. Respectfully submitted, Kris Westland Secretary