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HomeMy WebLinkAboutMinutes Senior Companion Program Advisory Committee - 04/18/2013 REC-EIVED Senior Companion Program(SCP)Advisory Committee JUN 112013 Regular Meehn7 Thursday, April 18, 201 .4:00 p.m. CITY SEGRETAWS QFRCE Lindale Senior CeRer 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 it 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 (3 61) 826-3147 at least 48 hours in advance sofa the appropriate arrangements can be made. Minutes 1. all to Order- Meeting was called to order at 4:10 Monica Rodriguez. II. Roll Call of Members- Members present: Shirley Selz, Shirley Tipton, Isabel Ode h, Monica Rodriguez, Linda Ramirez, 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 Marie Parington were 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 3. Advise the citizen that this subject will be placed on an agenda at a later date. 4. Discuss ways out fundraising for the Program. VI. tea past Trainings/Events Companions has included- Senior Law, a seminar to educate on legal matters and wills. The Mayor, Nelda Martinez, along with the it Council recognized the Senior Core with a proclamation. And an RSVP recognition event was held on April 25, 2013. VII. May 6, 2013 Picnic at Heritage Park- Event will be combined with RSVP and will be held from 12pm-2:30pm. Roy Tipton will host entertainment. A member's spouse will prepare the BBQ on the premises. And there will be door prizes. VIII. May 15, 2013 Hooks Baseball game- Event is free to the Senior Companions and RSVP programs. Guests will be charged $5.00. SCP will throw the first pitch of the game. T-shirts will be available for $10.00. Game begins at 7:05 pm. IX. Recognition Event-Scheduled for June 27, 2013. Location is still TBD. Event will be from 4-7pm. And Central Kitchen will provide the food. Picture slide show possibility for ice breaker. X. Agenda for Next Meeting- 1. Update on Beyond the Call of Duty Awards. 2. Companion of the Year Award. XI. Meeting was adjourned at 4:53 p.m. by Monica Rodriguez