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HomeMy WebLinkAboutMinutes Senior Companion Program Advisory Committee - 07/31/2019Senior Companion Program Advisory Committee Minutes for Monthly Meeting_ July 31, 2019—11:30am The Viera Senior Living 3010 Airline Corpus Christi, Texas 1. Meeting was called to order by Lidia Lopez at 11:51am. II. All Advisory Committee members were present: Lidia Lopez, Isabel Odeh, Linda Alonzo. Christine Head. and Gloria Ortiz. Also present were Senior Companion Program Staff members Jeannine Leal and Linda Ramirez. Since previous Chair Jeannine Leal is now Program's Director, CoChair Lidia Lopez accepted position as Chair for Advisory Committee. III. Minutes of June 7, 2019—Isabel Odeh motioned to accept and Christine Head seconded motion and all approved minutes. IV. Old Business — Corrected January Minutes a. Isabel Odeh motioned to accept and Christine Head seconded motion and all were in favor of approving corrected Janurary 2019 minutes after last name of Christine Head is corrected in minutes. b. Update on committee applicants was reviewed. Linda Alonzo was welcomed as new advisory committee member. Since it was announced that Jeannine Leal, committee member was hired as Director of Senior Companion Volunteer Program, there will be a vacancy that needs to be filled. Applicants Betsy Miller and Sandra Perez have oreviousiv had favorable review by this Committee. All Advisory members were in favor of submitting their names to City Secretary for review by City Council. New Business Reviewed service proiects done on September ff" in previous vears. Discussed option of donating baked goods—cookies, pastries to 911 operators. Since there is limited office space in Senior Companion Program office, a smaller project, including less volunteers could be considered. Christine Head motioned and Linda Alonzo seconded motion to accept decision to recognize 911 operators on Sept 11t". All unanimously were in favor. Service project will involve asking donations of baked goods/pastries from Senior Companion Volunteers and Volunteer Stations and then delivering them to 911 Operators on September 11'j'. Senior Companion Volunteer Staff agreed to research number of 911 Operators, so committee can know the amount of donations that will be requested. They will provide information to this Committee during next scheduled meeting. Program Update — It was announced that Jeannine Leal was hired as Senior Companion Volunteer Program Director. There is the possibility that Program Office will be moving in September, 2019. V. Public Comment — There were no community representatives that are not official Advisory Committee members present at today's meeting. Vl. Next Meeting was scheduled for August 14, 2019,11:30am at the Viera Senior Living, 3010 Airline, Corpus Christi, Texas. Meeting was adiourned by Lidia Lopez at 12:28pm.