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HomeMy WebLinkAboutMinutes Senior Companion Program Advisory Committee - 08/03/1993 Minutes Senior Companion Program Advisory Committee August 3, 1993 Members Present: See attached attendance roster. Meeting was called to order by Janet Neely. Approval of Minutes : Approval of the July minutes was tabled until next month due to a lack of a quorum. Member Resignation: Ms . Neely informed the Committee of Mrs . Guzman' s resignation. Copies of biographical information forms of five potential Senior Companions were presented to the Committee for their review. A phone poll will be taken to select one of the above candidates to fill the vacancy. Superintendent' s Report: Ms . Martinez provided an update on Project C.A.R.E . and the WELLNESS PARTNER PROGRAM. Committee has asked Ms . Martinez to keep them informed of both programs . Coordinator' s Report: Ms. Garcia reported that the number of Companions placed remains stable with last month' s . Review and endorsement of the Project Progress Report was postponed until next month due to a lack of a quorum. Evaluation and Policy: A suggestion was made to create a summary sheet highlighting all the changes made to both SCP By Laws and Policies and Procedures Handbook. It will be sent in next month' s agenda packet. Assignments for home visits were distributed to the Committee members . Recognition and Fundraising: Ms. Garcia provided an update on the barbecue fundraiser. She asked the Committee' s assistance to sell 10 ads for the placard. Proceeds will be used toward barbecue expenses . Mrs . Johnson talked about the Alzheimer' s Memory Walk, she encouraged the Committee to help promote the event. Publicity: SCP staff has reviewed and made changes to the article which will be appearing in the Park & Recreation' s Fall Tabloid. New Business: All new business was tabled until next month when there is a quorum. Ms . Bell moved and Mrs. Johnson seconded the motion that the meeting be adjourned. Motion carried. SCANNED Respectfully submitted, Janie Garcia