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<br />II: CitYqf <br />Louisville <br /> <br />COLORADO. SINCE 1882 <br /> <br />Senior Advisory Board <br /> <br />Programs Committee <br /> <br />Meeting Minutes <br /> <br />Friday, February 13, 2009 <br />Senior Center <br />900 West Via Appia <br />1 :00 PM <br /> <br />Call to Order - Chairperson Larry Brassem called the meeting to order at <br />1 :OOpm. <br /> <br />Roll Call was taken and the following members were present <br /> <br />Board Members Present: Larry Brassem, Carol Purfurst, Walt Oehlkers <br /> <br />Staff Members Present: Katie Beasley and Claudine L~w <br /> <br />Approval of Agenda - The agenda was approved by all members. <br /> <br />Approval of Meeting Minutes - The minutes from the October 10th (no formal <br />minutes to approve, just the worksheet) meeting were approved as written. <br /> <br />Public Comments - None <br /> <br />The meeting was called to order by the new chair at the programs commlttee--Larry <br />Brassem. The agenda was approved by voice vote as were the minutes of the previous <br />meeting. Art Symanski brought up the fact that the committee had previously approved a <br />trip to the Aquarium and Platte Valley Trolley for April of 2009, but the current senior news <br />letter showed that trip in May and the previously scheduled Museum trip was moved to <br />April. Katie explained that depending on time and scheduling this has happened. Also, <br />sometimes trips are changed to lessen the cost, but when they are in the newsletter--thats <br />itl <br /> <br />City of Louisville <br />Senior Services 900 West Via Appia Louisville CO 80027 <br />303.335.4918 (phone) 303.335.4959 (fax) www.cUouisville.co.us <br />