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SeniorAdvisory Board <br />MeetingMinutes <br />1/24/2011 <br />Page 2of 3 <br />secondedby Georgianna,that the Boardrecommendherreappointment. <br />Motionpassedunanimously. A letterwillbesentfromthe Boardtothe <br />BoulderCounty BoardofCommissionersrecommending the <br />reappointmentofDebbyFahey toserveonthe AAC. <br />Electionof2012 Officers–Thefollowingslateofofficerswasproposed: <br />President:CarolPurfurst <br />Vice President:JulieStone <br />Secretary: KateLove <br />Treasurer:RosalieLynn <br />Joemoved,secondedbyJulie that theproposedslatebyapproved.Motionwas <br />approvedunanimously. <br />AACReport–Minutesfromthe8/5BoulderCountyAgingAdvisoryCouncilare <br />attached.Debbydiscussedthefollowing: <br />1)StatefundingforSeniorservicesremainsunclear. <br />2)TheBoulderCountyAgingServicesDivisionhaschangeditsname.It <br />isnow theBoulderCounty Area AgencyonAging. <br />3)Therecent trendsreportby theCommunityFoundationreflectsthatthe <br />seniorpopulationisincreasingdramaticallyandthemiddleclassis <br />shrinkingin BoulderCounty. <br />4)SeniorDayattheStateCapitalisscheduled forMarch14,2012.Katie <br />willsendoutmoreinformationwhenavailable. <br />CityCouncilReport-RonreportedonrecentchangestoCouncilmembership <br />includingtheappointmentofEmilyJasniak.HereportedthattheCityisingood <br />financialshapeandstatedthatcurrentsignificantissuesunderdiscussion <br />include:futuredirectionofthegolfcourse;RTDoptions;emergency <br />preparedness;andreplacementofEconomicDevelopmentDirector <br />Bonnie Starrwhorecentlyresigned. <br />Treasurer'sReport-TheDecemberTreasurer’sReportisattached.Rosalie <br />presentedaproposed2012Budget(attached).ItwasmovedbyKateand <br />secondedbyGeorgiannathatthebudgetbeapprovedaspresented.Motion <br />passedunanimously. <br />StaffReport-Katiedistributedthe2012OpenGovernment&EthicsPamphlet <br />andrecommendthatallBoardmembersattendrelatedtraining.Sherequested <br />thatthe Boardapprovepostingmeetinginformationasfollows: <br />Section24-6-402(2)(c)oftheColoradoOpenMeetingsLawrequiresthat <br />allpublicbodiesdesignatethepublicplaceorplaces forpostingofnotices <br />ofpublicmeetings. <br />CityHall <br />PoliceDepartment/MunicipalCourt <br />Recreation/SeniorCenter <br />Louisville PublicLibrary <br />PDFcreatedwithpdfFactory trialversionwww.pdffactory.com <br />