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Senior Advisory Board <br />MeetingMinutes <br />January24,2012 <br />SeniorCenter <br />900WestViaAppia <br />1:00 <br />PM <br />Callto Order–ChairpersonCarolPurfurstcalledthemeeting toorderat <br />1:03PM. <br />RollCallwas takenand thefollowingwerepresent: <br />BoardMemberspresent:JoeDeSouza,KateLove,RosalieLynn,Karen <br />Maddock,CarolPurfurst,JulieStone,and GeorgiannaYoder. Karen <br />Maddockjoined themeetingat1:30PM. <br />BoardMembers Absent:WoodyHipsherandBobPierce. <br />CityCouncilMemberspresent:RonSackett. <br />SeniorFoundationMemberspresent:Larry BrassemandDebFahey. <br />Staff Present:Katie Beasley. <br />Public Present:RonLeggettand BernieLombardi. <br />Presentation–Adecorativepictureframeholdingacertificateofappreciation <br />waspresented toJoanRiggins.Joanhasdonatedfoodandprovidedservice for <br />theannualHeatReliefDinner,fromher BlueParrotrestaurant,forelevenyears. <br />MembersoftheBoard, theSeniorFoundation,andCitystaffwerepresent to <br />thankJoniforherservice. <br />ApprovalofAgenda–Joemoved,secondedby Georgianna,that theagenda <br />beapproved.Motionpassedunanimously. <br />ApprovalofMeetingMinutes–Rosaliemoved,secondedby Georgianna that <br />theminutesbeapprovedaspresented.Motionpassedunanimously <br />PublicComments–Therewerenocommentsfromthepublic. <br />ChairReportandCorrespondence– <br />1)CarolreportedthatDebbyFahey’s termonthe Area AgingCouncilhas <br />expiredandrecommendedthatshebereappointed.Juliemoved, <br />CityofLouisville <br />SeniorServices900WestViaAppia <br />LouisvilleCO80027 <br />303.335.4918 (phone)303.335.4959(fax)www.ci.louisville.co.us <br />PDFcreatedwithpdfFactory trialversionwww.pdffactory.com <br />