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<br />Senior Advisory Board <br />Agenda <br />MARCH15,2011 <br />SeniorCenterParamountRoom <br />900WestViaAppia <br />1:00 <br />PM <br />I.Call to Order <br />II.RollCall <br />III.ApprovalofAgenda <br />IV.ApprovalofMinutes <br />V.PublicCommentson ItemsNoton the Agenda <br />VI.ChairReport-CarolPurfurst <br />VII.AACReport-DebbyFahey <br />VIII.CityCouncilReport–DaveClabots <br />IX.Treasurer’sReport–RosalieLynn <br />X.SeniorCenterStaffReport <br />XI.Focus Groups&update to Strategic Plan <br />A.BasicNeeds-Bob Pierce <br />1.Housing <br />B.Individual & Community Involvement <br />1.Programs-Larry Brassem <br />2.Sunshine– GeorgiannaYoder <br />3.Intergenerational-Vacant-Carol <br />C.HealthandWellness-Carol <br />XII.HeatReliefDinnerand SilentAuctionResults <br />A.RequestFoundationGrantfor Silent AuctionsFunds <br />XIII.VoteonBylawsChange toArticle16,Section16.1 <br />XIV.Committee toreviewandupdateBylaws <br />A.PreliminarysuggestionsfromJoeDeSouzaandRosalieLynn <br />XV.ResignationofMikeGoss–processtoappointnewmember <br />XVI.Adjourn–Nextmeeting:May,17,2011. <br />CityofLouisville <br />SeniorServices900West ViaAppia <br />LouisvilleCO80027 <br />303.335.4914 (phone)303.335.4959(fax)www.louisvilleco.gov <br />PDFcreatedwithpdfFactory trialversionwww.pdffactory.com <br /> <br />