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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