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<br />Senior Advisory Board <br />Meeting Minutes <br />3/16/10 <br />Page 4 of 4 <br />booklet form." Joe: "We don't care which way the board goes, we simply need it <br />in writing for clarification." Kathy pointed to the incorrect title we used in the <br />resolution for a staff member. Bob said it was taken directly from our Bylaws. <br />The Bylaws will need to be amended. Kate Love moved that the draft resolution <br />as amended be forwarded to the Senior Services Staff for review & suggested <br />modifications. The resolution as modified by staff shall then be reviewed by the <br />Advisory Board. If approved by the board, it shall be sent to City Council to <br />determine if such a resolution is necessary and if so for review and <br />recommended passage. The motion was seconded by Mike Goss and passed <br />unanimously. <br /> <br />Discussion Items for Next Meeting: <br />Fundraising <br />Visit ability <br /> <br />Adjourn-Larry moved and Bob seconded, and it was unanimously voted that <br />the meeting be adjourned. The meeting was adjourned at 2:30 pm. <br /> <br />Next meeting: Tuesday, May 18 at 1 :00 pm. <br /> <br />PDF created with pdfFactory trial version www.pdffactorv.com <br />