HomeMy WebLinkAbout2009-05-07; Senior Commission; MinutesMINUTES
MEETING OF: Senior Commission
DATE OF MEETING: May 7, 2009
TIME OF MEETING: 3:00 p.m.
PLACE OF MEETING: Senior Center
CALL TO ORDER: Commissioner O'Connell called the Regular Meeting to order at
3:00 p.m.
ROLL CALL was taken by the Secretary as follows:
Present: Hopkins, O'Connell, Savary and Surridge
Absent: Nelson
PLEDGE OF ALLEGIANCE: Commissioner O'Connell led the Pledge of Allegiance.
APPROVAL OF MINUTES: On motion by Commissioner Surridge, the Minutes of the
previous meeting were unanimously approved with a correction that Surridge and Savary
did not dissent but abstained since neither Commissioner attended the December 4, 2008
Commission meeting.
Minutes of the Regular Meeting held February 5, 2009.
CONSENT CALENDAR:
1. AGENDA ITEM 0509-1 Summary Report of February 5. 2009
ACTION: On a motion by Commissioner Surridge, Commission
unanimously accepted the February 5, 2009 Summary Report.
AYES: Hopkins, Savary, Surridge and O'Connell
NOES: None
ABSENT: Nelson
2. AGENDA ITEM# 0509-2 Acceptance of Donation
ACTION: On a motion by Commissioner Surridge, Commission
unanimously accepted a donation of $100.00 from Clay Northcote.
AYES: Hopkins, Savary, Surridge and O'Connell
NOES: None
ABSENT: Nelson
May 7, 2009 Senior Commission Meeting Page 2
3. AGENDA ITEM# 0509-3 REVIEW AND APPROVE SENIOR CENTER
GUIDELINES
ACTION: On a motion by Commissioner O'Connell, Commission unanimously
approved revisions to Guidelines for Senior Center Activities and Guidelines for
the Utilization of the Carlsbad Senior.
AYES: Hopkins, Savary, Surridge and O'Connell
NOES: None
ABSENT: Nelson
COMMITTEE/DIRECTOR REPORTS:
4. Manager's Report - "Meet the Pharmacist" on April 24th was a great success.
The event included prescriptions reviewed by a pharmacist to explain the
different types of medications and how they interact with each other. The event
also had health screenings, seminars and a vendor faire. Lynn provided an
update on the May activities at the Senior Center.
Lynn told the Commission on May 12, 2009 Council Member Keith Blackburn will
be presenting a donation to the Senior Center in the dining room just before
lunch time.
5. Nutrition Report - Jack Risley provided statistics on the number of seniors
participating in the Congregate lunch, Home Meal and transportation programs.
The Center is providing a Special Mother's Day lunch in the dining room and for
homebound mothers.
Risley reported on a new staff member who will now be in charge of kitchen
services. His resume is extensive in the restaurant industry. Risley also
mentioned the old stove has been replaced with a new 6 burner 36" griddle
convection oven.
ADJOURNMENT:
By proper motion, the Regular Meeting of May 7, 2009 was adjourned at 3:55 p.m.
Kris Westland
Secretary