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SeniorAdvisory Board <br />MeetingMinutes <br />3/15/2011 <br />Page 2of 2 <br />lunches,mealsonwheels,andSpecialTransitprogramfunding.Nofinaldecisionshave <br />yetbeen made. <br />Treasurer'sReport- <br />Rosaliepresentedthefinancialreportand2011ProposedBudget. <br />Katesuggestedthat(sincewenowknowtheactualamountofsilentauctionproceeds) <br />thebudgetedrevenuebechangedtotheactualamount.Katemoved,secondedby <br />Bob,thatthe2011ProposedBudgetbeapprovedwiththerevenuechange.Motion <br />approvedunanimously. <br />StaffReport- <br />DianeEvans,SeniorResourceCoordinatorreportedonsomeactivities <br />duringherfirsttwomonthsinthenewposition.Inadditiontootherthings,shehas <br />submittedafouryeargrantrequestforthenutritionprogram,andworkedonthesnow <br />programandtheblooddrive.Katienotedthat8,400mealshadbeenservedin2010. <br />KathyrequestedthattheBoardnotusetheRecreationCenterastheofficialaddressfor <br />legal reasons. <br />FocusGroups <br />A.Housing <br />-BobPierce– No report <br />B.Individial&Community Involvement <br />1.Programs–Katiereportedthatthenewbrochurewillbepublishedin <br />March.Bycombiningsometripswithothercities,wehavebeenableto <br />addinterestingnewprograms. <br />2.Sunshine–Noreport <br />3.Intergenerational–Noreport <br />CHealth&Wellness– <br />.CarolPurfurst–Noreport <br />OldBusiness– <br />Joemoved,secondedbyKate,thattheby-lawsbemodifiedby <br />substituting“federallyinsuredfinancialinstitution”for“bank”insection16.1.Thiswill <br />complywithrequirementsof theColoradoSecretaryofState.The motionwasapproved <br />unanimously. <br />CarolappointedBobJoeandRosalietoserveasacommitteetoreviewandpropose <br />revisionstotheby-laws.Bobsuggestedthattherewereotherpreviouslyapproved <br />amendmentsthatarenotincludedinthecurrentversionoftheby-lawsandhewill <br />providesuchinformationat theinitialcommitteemeeting. <br />NewBusiness– <br />Debbyprovidedagrantapplication formfortheSeniorAdvisoryBoard <br />toapplytotheSeniorFoundationforagrantintheamountof$3,993.50whichwas <br />raisedintheSilentAuctionattheHeatReliefDinner.Thisgrantwillbeusedfor <br />assistancetolow-incomeseniorsinLouisville.Joemoved,secondedbyGeorgianna, <br />thattheBoardcompleteandsubmitthegrantapplication.Themotionwasapproved <br />unanimously. <br />Adjourn– <br />Themeetingwasadjournedat4:30PM. <br />Next meeting: <br />Thenext meetingwasoriginallyplannedforMay17,2011buthas <br />subsequentlybeenchanged toMay24,2011. <br />PDFcreatedwithpdfFactory trialversionwww.pdffactory.com <br />