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HomeMy WebLinkAboutMinutes Senior Companion Program Advisory Committee - 11/02/1993 •
Minutes
senior Companion Advisory .Committee
November 2 , 1993 '
Members Present: See attached attendance roster.
Approval of Minutes : Diana Bell moved and Gail Hanson seconded •
that the minutes of October 5 , 1993 be approved as printed. Motion
carried.
Introduction of new Members : All members introduced themselves to
new members Maria Gutierrez and Cindy Hawkins .
Coordinator' s Report: . October placement report was reviewed.
Janie, informed ,the Committee that she would be attending a National
Senior Companion..Project Director' s Conference during November 29 -
December 3 , 1993 . The Annual SCP Project Profile and volunteer
Activity Survey was reviewed and approved by the Committee. The
Advisory Committee discussed the Biannual Project Progress Report.
Committee Reports
Evaluation and Policy: Lloyd Montrell informed the Committee that
he would be meeting with the subcommittee to make further changes
to the By Laws . He will present the proposed changes at the
January meeting.
Recognition and Fundraiser: Alicia Ruiz reported on the FRCS .
Barbecue Fundraiser. She informed the members that there were some
staff concerns regarding the barbecue . A subcommittee has been
created to study the feasibility of another barbecue and to address
staff concerns . .
New Business : Mary Johnson moved and Gail Hanson seconded to
cancel the December meeting due to the holidays and since no ACTION
item was pending. Motion carried. Lloyd Montrell moved and Diana
Bazan seconded the motion to confirm the reappointments of the
Committee members whose terms expire on December 31 , 1993 : Motion
carried. .
Adjournment: Diana Bell moved, Mary Johnson seconded. Motion
carried, meeting was adjourned.
R ectfully Submitted, .
is azan
Acting Secretary SCANNED