2010 04 16
SENIOR COMMISSION MINUTES
REGULAR MEETING
APRIL 16, 2010
Vice Chair Nevin called the meeting to order at 10:00 a.m.
MEMBERS PRESENT
: Barbara Nevin, Virginia Prior, Carol Buesgens
Fred Prinz, Pat McGough, and..
MEMBERS ABSENT:
Charlie Robbins, Naomi Moe.
STAFF PRESENT
: Sharmeen Al-Jaff, Sue Bill.
VISITORS:
Katy Boone, Public Health Planner, Carver County and Mary
Jane Horton, RSVP Outreach Coordinator, Carver County.
APPROVAL OF AGENDA:
Commissioner Prior moved to approve the
agenda. Commissioner Prinz seconded the motion to approve the agenda.
.
All voted in favor and the motion carried
APPROVAL OF MINUTES DATED MARCH 9, 2010:
Commissioner
Prinz moved to approve the minutes. Commissioner McGough seconded the
motion. All voted in favor and the motion carried.
ELECTION OF OFFICERS:
Commissioner McGough nominated Vice
Chair Nevin to fill the position of Chair. Commissioner Prinz seconded the
motion. All voted in favor and the motion carried.
Commissioner Prinz nominated commissioner McGough to serve as Vice
Chair of the Senior Commission. Chairwoman Nevin seconded the motion.
All voted in favor and the motion carried.
Chairwoman Nevin reappointed Commissioner Prior to the Senior Center
Advisory Board as s
APPROVAL OF BY-LAWS:
Commissioner McGough moved,
Commissioner Buesgens seconded the motion to approve the By-Laws. All
voted in favor and the motion carried.
SENIOR COMMISSION GOALS 2010:
The commission discussed their
goals and pending meeting with the City Council. They agreed that rather than
listing all goals separately, the would focus on implementing them through the
Volunteer Speed Match.
ADJOURNMENT:
Commissioner Prinz moved, Commissioner McGough
seconded the motion to adjourn the meeting. All voted in favor and the motion
carried.