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HomeMy WebLinkAboutMinutes Senior Companion Program Advisory Committee - 11/08/2012 RECEIVED Senior Companion Program(SCP) Advisory Committee Regular Meeting MAY 08 2013 Thursday,November 8, 2012 4:00 p.m. Lindale Senior Center CITY SECRETARY'S OFFICE 3135 Swantner Dr., Corpus Christi, TX Members of the audience will be provided an opportunity to speak during the meeting. A recording is made of the proceedings. You must first identify yourself by name and address. Then state your point as briefly as possible when addressing the committee. Presentations will be limited to three (3) minutes.Any person who plans to attend this meeting and may need accommodation is requested to contact the Parks and Recreation Department at (361) 826-3147 at least 48 hours in advance so that the appropriate arrangements can be made. _ Minutes I. Call to Order- Meeting was called to order at 4:05 p.m. by Monica Rodriguez. II. Roll Call of Members- Members present: Marie Partington, Shirley Selz, Shirley Tipton, Isabel Odeh, Monica Rodriguez, Debbie Crites and Stephen Isenhour, visitor from Legacy Hospice. III. Approvals of Minutes- Minutes were approved with corrections by Shirley Selz motioned and Isabel Odeh seconded motion. IV. Actions on Absent Members- Martha Wild and excused. V. Public Comment: No Public Comment Please be advised that the Open Meetings Act prohibits the Senior Companion Program Advisory Committee from responding and discussing your comments at length. The law only authorizes them to do the following: 1. Make a statement of factual information, 2. Recite an existing policy in response to the inquiry; or ;l l 3. Advise the citizen that this subject will be placed on an agenda at a later date. 4. Discuss ways about fundraising for the Program. VI. Thanksgiving Dinner- Event to be held at Lindale Senior Center on the Thursday, November 15, 2012 from 12:30p-2:30p. Lisa Oliver, representative with Senior Community Services will present in-service after lunch is served. Central kitchen is preparing meal at $6.50 a plate. Door prizes requested. VII. Christmas Party- Party will be held at Mirador retirement community on December 11, 2012 from 4-6pm. Martha Wild is no longer with Mirador, but Debbie Crites met with Vanessa Hancock. Vanessa and Debbie met at Mirador, and looked at venue where party will take place. The food, table decorations and decorated Christmas tree will all be provided free of charge to Companions. VIII. Christmas Entertainment- Stephen Isenhour will provide karaoke machine. And a game called, "Pass the Gift" will be played. Debbie Crites to provide gifts to pass around. IX. Door Prizes- Seniors and guests may participate in small gifts such as ornaments but only Seniors will be eligible for door prizes and large gifts. X. Mirador Foundation Donation- The Mirador will be presenting Debbie Crites a check for $10,000 to the Senior Companion Program on December 4, 2012. The Mirador is also requesting to become a Volunteer Station. XI. Transportation to Christmas Event- Transportation to and from bus stop at Staples/Timbergate will be provided. XII. Agenda for Next Meeting- 1. Update on status of upcoming Christmas event. 2. Picnic-2013 XIII. Meeting was adjourned at 4:55 p.m. by Monica Rodriguez