HomeMy WebLinkAboutMinutes Senior Companion Program Advisory Committee - 08/27/2009 Senior Companion Program (SCP) Advisory Committee RECEIVED]
REGULAR MEETING
Thursday, August 27, 2009, 3:00 p.m. FEB 1 1 2010
Lindale Senior Center
3135 Swantner Dr., Corpus Christi, TX
107 SECRETARY'S OFFICE(
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 an accommodation is requested to contact the Parks and
Recreation Department at 826-4000 at least 48 hours in advance so that appropriate arrangements can be made.
Minutes
Call to Order-Meeting was called to order by Eddie Salazar at 3:00pm
II. Roll Call of Members-Eddie called roll-members present: Shirley Tipton, Apolonia Cantu, Isabel
Odeh and Marie Pardinton were present.
III. Adoption of Minutes: no previous minutes
IV. Action on Absent Member(s)-none
V. Public Comment: No public Comment
Please be advised that the Open Meetings Act prohibits the Commission on Children and Youth (CCY)
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.
VI. Presentation: Introduction-committee members, each member gave a brief introduction about
themselves
VII. New Business for Discussion and Possible Action
1. Determine Committee Member Terms-4 two-year terms and 3 one-year terms- this item was
tabled for the next meeting
2. Determine place and time for meetings - this item was tabled for the next meeting
3. Elect a Chair and Vice Chair - The committee elected Isabel Odeh as Chair and decided to
table the election for chair for the next meeting.
VIII. Identify items to be placed on next agenda: Determination of terms, place and time for meetings, elect a
vice chair
IX. Adjournment: Meeting was adjourned at 3:31 pm.
SCANNED