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HomeMy WebLinkAboutMinutes Senior Companion Program Advisory Committee - 01/10/2018 Senior Companion Program (SCP) Advisory Committee Regular meeting Wednesday, January 10, 2018 - 11 :30 a.m. Galvan House at Heritage Park 1581 Chaparral St., Corpus Christi, TX. 78401 I. Call to Order: The meeting was called to order at approximately 11 :39 II. Roll Call of Members: Members Present: Isabel Odeh, Christine Head, Gloria Ortiz, Tami Longino Members Absent: Veronica Ramirez, Veronica Marsello (excused), Jeanine Leal Staff Present: Linda Ramirez, Dianne Taylor III. Approval of Minutes: October 11, 2017 minutes were presented. A motion made to accept, Isabel Odeh accepted, Christine Head seconded. Motion carried. IV. Old Business: a. Beyond the Call of Duties letters sent out, recognition letters are for the year. Event is April 26 at Lindale Senior Center. b. Fundraiser balance (From the Pages to the Table) 2015 & 2016. Per Dianne Taylor: Kathleen Ramos said she could come in and review the PALS account as she did not have the time to do so. Five hundred was used for the SCP 2017 Christmas party. I asked Dianne to see if it was possible for me (rami Longino) to review the file to determine the balance. c. A couple of ideals for ways to use the money from the fundraiser: Tami Longino suggested a day trip to San Antonio, or an overnight visit as they've done in the past. Tami suggested checking with Rockport tours or with senior services to see what transportation company they use to evaluate the cost. Isabel Odeh suggested a movie event at a local theatre. The Alamo Draft house was suggested as they do theme parties with a special menu and decorations. Dianne said she would look into both of these events. V. New Business: a. Gloria Ortiz was welcomed as new committee member. b. MLK Day of Service 'Celebrate Community by Serving Others' January 15 Dianne said a Girl Scout group generously delivered shoe boxes filled with sundry items a couple of days before Christmas, they decided to use these boxes for the MLK Day of Giving event. Senior Companions will deliver the boxes to residents of the Memory Center at San Rafael Nursing Home and Rehabilitation Center. VI. Public Comment: None VII. Next Meeting: February 7, 2018 11 :30am, Galvan House, Heritage Park Adjourned: 12:11 pm