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SeniorAdvisory Board <br />MeetingMinutes <br />9/21/10 <br />Page 2of 3 <br />ApprovalofMeetingMinutes <br />–Theminuteswereapproved. <br />PublicComments <br />–none <br />ChairReport <br />–LarryreportedontheprogressoftheSilentAuction;donations <br />shouldbedroppedoffatMary’shousebyFeb.9.Hereferenced the Savor the <br />Flavorcampaigninitiatedby the SeniorFoundation,remindingus that10%of <br />saleswouldgo tothefoundation. <br />AACReport <br /> –DebbieFahey–NominuteswereavailablefromthelastAAC <br />meeting.Thebudgetwillbebasicallythesameaslastyearwithsomeminor <br />cuts.Allwrittenmaterialswere turnedintothesecretaryofthe Advisory Board. <br />CityCouncilReport- <br />TheCitiesbudgetprocesswillbegininMarchandbe <br />finalizedinNovember.BonnieisstillworkingtofilltheSamsClubandSafeway <br />spaces. Anynewroadprojectswillbepartofthechip & sealprogram. <br />Treasurer'sReport- <br />Theaudit fortheAdvisoryBoardwilltakeplaceinFebruary <br />withWalt,LarryandRosalie. <br />StaffReport-KatieBeasley <br />–Katiereportedthatthenewstaffmember,Diane <br />Evans,wasafull timeposition,handlingallof thecommunityresourcedutiesand <br />managing themealsiteprogram. <br />Focus Groups <br />A.Housing <br />–WaltOehlkersreportedonthenumberandavailabilityoflow <br />costhousingunitsinthecityofLouisville,116unitswithanadditional156 <br />basedonaslidingscale. <br />B.SocialandCivic Engagement <br />1.Programs–Alistofnewactivitieswasread. <br />2.Sunshine–noreport <br />3.Intergenerational–noreport <br />CPhysicalandMentalHealth– <br />. <br />1. <br />CarolPurfurst–TheBloomin’Seniorsaredevelopinganoutlinefor <br />springplanting. <br />NewBusiness– <br />A.ElectionofOfficers <br />–Thefollowingofficerswereelectedandinstalled: <br />CarolPurfurst,chair,ConnieHowes,vicechair,KateLove,secretary,and <br />RosalieLynn, treasurer. <br />B.Constitution&Bylaws <br />–JoeDeSousarecommendedacommitteebe <br />formedtodiscoveranyinconsistenciesinourpresentConstitution& <br />Bylaws. <br />PDFcreatedwithpdfFactory trialversionwww.pdffactory.com <br /> <br />