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HomeMy WebLinkAbout1999-09-01; Senior Commission; MinutesMINUTES MEETING HAVE: SENIOR COMMISSION DATE OF MEETING: TIME OF MEETING: 1:15 p.m. PLACE OF MEETING: JULY 1,1999 (Regular Meeting) CARLSBAD SENIOR CENTER /- w: Commissioner Whittaker called the Meeting to order at 1 :I 5 p.m. ROLL CALL was taken by Sue Spickard, as follows: Present: Commissioners Chmiel, Serrin, West, Whittaker and Zink. PLED GF OF ALLEG IANCE was led by Chairperson Whittaker. APPROVAI ~ OF MINUTES: ACTION: On motion by Chairman Whittaker, Minutes of the Regular Meeting held May 6,1999, were unanimously approved as presented. Action On motion by Commissioner Chmiel, Commission unanimously affirmed acceptance of the Consent Calendar. SENIOR CENTER 10 TH ANNIVERSAR Y PARTY Continue discussion of anniversary party. Sent an invitation to Governor Davis and his wife to invite them. Discussed media coverage, decorations and what type of food and entertainment to consider. Volunteer Celebration Commission will continue discussing what criteria to use in determining who is invited to the Volunteer Celebrations. Commission suggestion was made to find out how much time volunteers provide to the many programs at the Center. FEMs FOR NEXT AGEND A - August 5,1999 Senior Center IOth Anniversary Party 0 Volunteer Celebration Page 2 SENIOR COMMISSION August 5, 1999 ADJOU RNMEN T By proper motion, the Regular Meeting of July 1, 1999 was adjourned at 2:15 pm. Respectfully submitted, Kris Westland Secretary