HomeMy WebLinkAboutMinutes Senior Companion Program Advisory Committee - 10/05/1993 •
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Senior Companion- Advisory Committee
October 5 , 1993
Members Present - See attached attendance roster .
Invited Guest - Leonor Garza, Volunteer Station Representative from
the Alzheimer ' s Association.
Approval of Minutes - Lloyd Montrell moved and Trinidad Benavides
seconded that the minutes of September 7 , 1993 be approved as
printed. Motion carried.
Introduction of New Members - All members introduced themselves to
new members Lloyd Montrell , Linda Bartley , Teresa Cisneros and Pat
Hendricks .
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Member sees i gnations A motion was me by • Lloyd Montrell and
seconded by Diana Bell to accept the resignations of Tommie
Martinez and Elida Gonzalez . Motion carried.
Recommendations for appointments to the Board - Lloyd l
Monttreal
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motioned and Alicia Ruiz seconded to approve the applications of
Marie Parlington and Maria G . Gutierrez for appointments to the
Board. Motion carried.
Superintendent ' s Report - Tabled until next month .
Coordinator ' s Report - It was suggested that the unduplicated
number of volunteers be included in the report .
Committee Reports
Evaluation •and Policy - The changes in the Bi-Laws were presented
by Mary Johnson. Lloyd Montrell moved and Diana Bell seconded to
accept the changes as presented. Motion carried.
Recognition and Fundraising - , Janie Garcia presented a report on
the profits of the FACS Barbecue Fundraiser . She did not yet have
the final figures . It was motioned by Alicia Ruiz and seconded by
Lloyd Montrell that the discussion of how the Barbecue money would
be spent be tabled until a definite figure is obtained. Motion
carried.
SCANNED