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SeniorAdvisory Board <br />MeetingMinutes <br />7/20/10 <br />Page 3of 4 <br />B.SocialandCivic Engagement <br />1.Programs–LarryBrassemreportedthathasbeenagoodturnout <br />for tripsandmeals. <br />2.Sunshine—Georgiana Yoder–cardscontinue <br />3.Intergenerational–ClaireFloyd–JeannieFitzgeraldatFireside <br />Elementaryislooking forhelp. <br />CPhysicalandMentalHealth– <br />. <br />1. <br />CarolPurfurst–Aquestionhascomeupaboutwhomtocallforthe <br />poolandmaintenance.Thereisnowascheduleofteamsfor <br />softball.RichardCohenisincharge.TheBloomin’Seniorsarein <br />processofcreatingawateringscheduleforthegardensoutsidethe <br />SeniorCenter.TheywillbetakingatriptotheBotanicGardensin <br />Denver. <br />UnfinishedBusiness <br />A. <br />Thefollowingnominatingcommitteehasbeenappointed:JuneCohen, <br />DebbieFaheyandLarry Brassem. <br />B. <br />Additions to Study Sessionpowerpointpresentation <br />a.WorkingtoinformCityCouncil,PlanningDepartmentandHousing <br />Authorityoftheurgentneedformoreaffordableseniorhousing <br />b.FindingspecificlandforbuildingaffordablehousingbyHabitatfor <br />Humanity. <br />C. <br />AfterdiscussionontheadditionofkeypointsfromtheAdvisoryBoard <br />Resolution tobeincludedinthe By-Laws.Thefollowingwerepassed: <br />a.TheSeniorsofLouisvilleAdvisoryBoardshallvoluntarilyconform <br />totheOpenGovernment&EthicsprovisionsoftheCityof <br />Louisvillewhereapplicable.(KateLovewouldlikethewords <br />“whereapplicable”revisitedat thenextmeeting) <br />b.AnymemberoftheSeniorsofLouisvilleAdvisoryBoardmaybe <br />removedfromtheBoardbyamajorityvotewhendeemedinthe <br />bestinterestsoftheSeniorsofLouisvilleortheSeniorAdvisory <br />Boardwillbeserved thereby. <br />D. <br />DebbieFaheyaskedthatweincludea“FoundationReport”aspartofthe <br />Agenda.Passed. <br />NewBusiness– <br />BobPiercewouldliketheadditionofLegalServicesunderthe <br />headingofBasicNeedsintheCountyStrategicPlan.Hehascreatedaplanto <br />providefreelegalandparalegalservicesforseniorsandwillpresenthisideasto <br />theCommunityConversationattheLouisvilleRecreationCenteronWednesday. <br />PDFcreatedwithpdfFactory trialversionwww.pdffactory.com <br /> <br />