HomeMy WebLinkAboutMinutes Senior Companion Program Advisory Committee - 03/09/1993 MINUTES r�
SENIO., l OMPANION PROGRAM ADVISOR' _r.OMMITTEE
MARCH 9, 1993
MEMBERS PRESENT: Delia Acuna, Trinidad Benavides, Alicia Guzman,
Gail Hanson , Mary Johnson , Tommie Martinez, Janet Neely, and Alicia
Rui z
Meeting was called to order by Alicia Ruiz and completed by Janet.
APPROVAL OF MINUTES. Tommie moved and Trinidad seconded the motion
that the February 2 minutes be approved as printed . Motion
carried . -
ATTENDANCE: The Committee excused Tommie ' s and Delia' s absences
from February ' s meeting .
COORDINATOR'S REPORT: Janie reported that the placement rate has
been steady during February . She attended an ACTION training on
volunteerism during the first week of March . Janie commented that
she plans to work with the CCSU grant department to assist her in
writing new grant requests . She announced that three members were
nominated by this Committee for the Volunteer Center ' s annual Star
Award: Trinidad , Mary , and Alicia Ruiz . Money has been collected
for 245 tickets for the Special Olympics event, for -which the
Senior Companion Program will receive $ . 75 each . Mary moved and
Delia seconded the motion that the Committee give Janie and Janet
permission to present the SCP cause to the Mayor ' s Council on
' Veteran ' s Affairs in April . Motion carried .
EVALUATION AND POLICY. Gail moved and Tommie seconded the motion
that the Annual Evaluation Committee Report be approved as printed .
Motion carried .
RECOGNITION AND FUND-RAISING. Janie reviewed progress toward the
SCP Annual Recogniticn , then showed the Committee a windbreaker
which will be given to all Companions . She also reported on
progress of the FACS Committee ' s plans for their annual fund-
raising activity .
SCP QUARTERLY REPORT AND APPLICATION TO AUGMENT 92-93 GRANT.
Alicia Ruiz moved and Alicia Guzman seconded the motion that the
Application to Augment the 92-93 Grant, be approved as printed .
Motion carried . Delia moved and Trinidad seconded the motion that
the 1st and 2nd Quarters Program Report be approved as printed .
Motion carried .
NOMINATION OF NEW COMMITTEE MEMBER: Due to Mr . Hart ' s planned move
to another city , Alicia Ruiz moved and Alicia Guzman seconded the
motion that Cindy Hawkins be invited to become a member of this
Committee . Motion carried .
ADJOURNMENT: There being no further business , the meeting was
adjourned .
Respectfully submitted, SCANNED
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Mary Ruth Johnson , Secretary
File : SCPMAR93( FC)