AGING AND ADULT SERVICES COMMISSION MINUTES OF AUGUST 5, 2015
|
|
- Evelyn Hart
- 8 years ago
- Views:
Transcription
1 AGING AND ADULT SERVICES COMMISSION MINUTES OF AUGUST 5, 2015 CALL TO ORDER AND ROLL CALL President Edna James called the meeting to order at 9:30 am. The Commission Secretary called roll. Present: Edna James Gustavo Seriñà, Samer Itani, Katie Loo, Richard Ow, Kaushik Roy and Executive Director Anne Hinton is present. APPROVAL OF THE AUGUST 5, 2015 COMMISSON MEETING AGENDA The motion was unanimously approved APPROVAL OF THE AUGUST 5, 2015 CONSENT AGENDA The motion was unanimously approved. APPROVAL OF THE WEDNESDAY, JUNE 24, 2015 MEETING MINUTES The motion was unanimously approved. GENERAL No public comment EMPLOYEE RECOGNITION: Executive Director Anne Hinton and the Commission honored Lisa Leui, from the office of Adult Protective Services (APS) for her eagerness to help, her great smile and providing support to everyone around her. DIRECTOR S REPORT: Executive Director Anne Hinton was asked to represent California at the 6 th White House Conference of Aging. At the same time of the White House Conference the National Association on Aging (n4a) was also having their annual conference in Philadelphia. Fortunately Ms. Hinton was able to attend both conferences. The White House Conference on Aging was set up in a series of four panels: Caregiving, Elder Abuse, Technology and Economic Security. Each panel had a high level participant of a cabinet member, secretary or assistant secretary. During the White House Conference of Aging the President spoke about continual support for Social Security and Medicare and understands that people want to live their lives at home in the least restricted environment possible. The President also announced that 1
2 funding will be made available for Alzheimer and Dementia training, for folks in nursing homes and Elder Abuse Prevention training for District Attorneys. President Obama also addressed Economic Security and a push that would allow the states to create retirement funds for workers who don t have access to any retirement funds besides Social Security. At some point all the many initiatives that came out throughout the day will be made available. The panel on Economic Security was an interesting panel and individuals were helping people get out of debt and with worker wages. There were panels for Elder Abuse and Innovation and Technology. At the end Labor Secretary Perez gave an outstanding speech with a call to action and spoke about the five pillars of middle class and reminded everyone in the audience that they too were originally from the middle class. There was a question/answer period after each panel and one of the questions asked was What can the Area of Agencies do to help Caregivers. The response from all of the panelists was the same To help find them. Ms. Hinton was honored for the opportunity to attend the White House Conference on Aging. She was able to think about new things and also seek San Francisco in the context of what she heard people talking about from across the country. Finally, Ms. Hinton was happy to announce that the Senate passed the Older Americans Act which is now at the House. REVIEW OF THE DAAS COMMUNITY LIVING FUND FY15/16 Ms. Hinton reviewed the Community Living Fund FY 15/16 Annual Plan ADVISORY COUNCIL REPORT/Leon Schmidt Mr. Schmidt reported that the Advisory Council met on Wednesday, July 17, The Education Committee had a very full and successful training at the Bethany Center on HIV and Aging. The next Bethany Center training will take place in September and the topic is Elder Abuse. The Membership Committee is still actively seeking members. Please contact the Commission Secretary if anyone is interested. Members of the Advisory Council made two Site Visits in June. One was at the Castro Senior Center and the other was at the Telegraph Hill Senior Association and both went very well. ADVIOSRY COUNCIL S JOINT LEGISLATIVE COMMITTEE REPORT/Diane Lawrence: Commissioner Sims announced that there will be no Joint Legislative Committee Meeting in August. The Joint Legislative Committee will resume on September 16, LONG TERM CARE COORDINATING COUNCIL REPORT/Chip Supanich Report inaudible. TACC REPORT/Cathy Russo Ms. Russo stated that TACC now meets quarterly. During the previous meeting it was strongly recommended that DAAS joins the California Elder Justice Coalition. The recommendation was because of a better communication. The Elder Justice Coalition felt that if we were members we would have a better idea of what was happening in senior programs and senior issues throughout the state. The California Elder Justice Coalition is also open to bringing in communication from the members. Ms. Russo indicated that it was for these reasons that we were strongly recommended to join. CASE REPORT/Patty Linda Murley: 2
3 Ms. Murley reported that CASE last February hosted an Advocacy Meeting. Thirty agencies were represented and 80 people attended. CASE s biggest success was getting additional funding for the San Francisco Senior Centers. The Senior Centers have not received additional funding in many years. This additional funding will impact every district in the City. On Monday CASE is hosting their annual Advocacy planning session. This will be open to the public and will take place at Project Open Hand at 3:00 pm. OLD BUSINESS No Old Business NEW BUSINESS A. Requesting authorization to modify the grant with Family Service Agency of San Francisco dba Felton Institute for provision of Senior Companion Services; during the period of July 1, 2015 through June 30, 2016; in the additional amount of $55,000 plus a 10% contingency for a revised total not to exceed amount of $86,368. Michael Zaugg AYES Edna James, Gustavo Seriñà, Samer Itani, Katie Loo, Richard Ow, Kausick Roy and B. Requesting authorization to modify the grant agreement with KIMOCHI, INC. for the provision of Community Services for seniors and adults with disabilities; during the period of July 1, 2015 through June 30, 2016; in the amount of $53,200, plus a 10% contingency for a revised total grant amount not to exceed $609,261. Monte Cimino Steve Nakajo, Executive Director for Kimochi Senior Center, explained the reason that Kimochi Lounge is closed on Mondays is because Mondays are slower days. Mr. Nakajo also thanked the Commission for all the years of support for Kimochi Senior Center. 3
4 C. Requesting authorization to renew the grant agreement with NEXT Village San Francisco for the Age and Disability Friendly Community project - utilizing the Village Model for the term July 1, 2015 June 30, 2017 in the amount of $200,000 plus a 10% contingency for a total not to exceed amount of $220,000. Mike Zaugg D. Review and approval of FY HICAP and FY2014/15 MIPPA budgets, associated contracts HI-1516 and MI , and all subsequent amendments. Mike Zaugg ANNOUNCEMENTS: Linda Lau shared copies of the upcoming Stanford Diabetes Self-Management Program that the 30 th Street Senior Center is helping to schedule. PUBIC COMMENT: Cathy Spensley, Director of the Senior Division of the Family Service Agency, appreciates the question that Commissioner James asked regarding prescription medication. Ms. Spensley stated that it is very difficult to force anyone to take medication. The newer drugs are much better at their efficacy and reduced side effects. 4
5 Jessica Lehman, Executive Director Senior Disability Action, commented on the issue of forced medication and the long history of people being forced to take medication against their will. Ms. Lehman stated that there are many ways to deal with mental issues and it is something that we need to look at more broadly as a society. Ms. Lehman stated that she was happy to hear that Director Anne Hinton was invited and was able to attend the White House Conference on Aging. She did have concerns about how the community was or wasn t involved. Senior Disability Action groups wanted San Francisco Seniors to be a part of the White House Conference of Aging but did not have enough time. They were inviting people to share messages through the website and through twitter which Ms. Lehman found amusing. Ms. Lehman asked how many seniors in our community particularly low income seniors are on twitter. Ms. Lehman was grateful for the efforts from the White House Conference on Aging but urged them to do better. MOTION TO ADJOURN, the meeting was adjourned at 11:20 AM Respectfully submitted, Bridget Badasow Commission Secretary 5
Legislative Committee Is Focus for MASSB During Fall Conference
Legislative Committee Is Focus for MASSB During Fall Conference OCEAN CITY, MD Seeking to play a greater role in the development of public policy, the Maryland Association of Social Services Boards agreed
More informationMinutes of Regular Board Meeting of January 12, 2011
Page 1 of 5 Minutes of Regular Board Meeting of President Sherm Voiles called the Regular January 12 meeting of the Board of Directors of Sumner School District No. 320 to order at 5:58 p.m. Present: Sherm
More informationDeKalb County Rehab and
DRAFT EXECUTIVE COMMITTEE MINUTES December 11, 2007 The Executive Committee of the DeKalb County Board met on Tuesday, December 11, 2007 at 7:00p.m. at the Administration Building s Conference Room East.
More informationCITY OF DELTONA, FLORIDA FIREFIGHTER S PENSION PLAN BOARD OF TRUSTEES MEETING TUESDAY, MARCH
CITY OF DELTONA, FLORIDA FIREFIGHTER S PENSION PLAN BOARD OF TRUSTEES MEETING TUESDAY, MARCH 20, 2012 A Regular Meeting of the Firefighter s Pension Board of Trustees was held on Tuesday, in the City of
More informationPalomar Pomerado Health BOARD OF DIRECTORS REGULAR BOARD MEETING Pomerado Hospital, Meeting Room E, Poway, California Monday, July 09, 2007
Palomar Pomerado Health BOARD OF DIRECTORS REGULAR BOARD MEETING Pomerado Hospital, Meeting Room E, Poway, California Monday, July 09, 2007 AGENDA ITEM DISCUSSION CONCLUSIONS/ACTION FOLLOW- CALL TO ORDER
More informationCITIZENS EQUAL OPPORTUNITY COMMISSION
THE CITY OF SAN DIEGO CITIZENS EQUAL OPPORTUNITY COMMISSION MEETING MINUTES Wednesday, June 3, 2015 6:00 8:00 p.m. City Administration Building 12 th Floor Committee Room 202 C Street 12th Floor San Diego,
More informationNOTICE OF MEETING CANCELLATION. This is to advise that the regularly scheduled meeting of the BOARD OF DIRECTORS for THURSDAY, AUGUST 24, 2006
August 16, 2006 NOTICE OF MEETING CANCELLATION This is to advise that the regularly scheduled meeting of the BOARD OF DIRECTORS for THURSDAY, AUGUST 24, 2006 has been CANCELLED. The next regularly scheduled
More informationChairman Lisa Parker shared a few words about the successful first year of the newly formed Germantown Municipal School District.
GMSD Business Board Meeting May 18, 2015 6:30 PM City Council Chambers Attendance Taken at 6:29 PM: Present Board Members: Mrs. Linda Fisher Mrs. Natalie Williams Board Members: Board Secretary: Mrs. Vijaya
More informationChairperson Cleora Magee called this regular meeting of the Flint Charter Review Commission to order at 6:33 p.m.
SUMMARYMINUTES CHARTER REVIEW COMMISSION - June 18, 2015 Chairperson Cleora Magee called this regular meeting of the Flint Charter Review Commission to order at 6:33 p.m. Present: John Cherry, Brian Larkin,
More informationRichmond Community Schools 35276 Division * Richmond, Michigan 48062 * (586) 727-3565 * www.richmond.k12.mi.us
Richmond Community Schools 35276 Division * Richmond, Michigan 48062 * (586) 727-3565 * www.richmond.k12.mi.us Margaret Teltow, President Dan Hill, President Bridget Smith, Secretary Jeffrey Theut, Treasurer
More informationMORELAND SCHOOL DISTRICT Board of Trustees Regular Meeting. MINUTES OF MEETING August 8, 2006
MORELAND SCHOOL DISTRICT Board of Trustees Regular Meeting MINUTES OF MEETING August 8, 2006 Subject Open Session 1. CALL MEETING TO ORDER Board President Pro Tem Robert Varich called the meeting to order
More informationMr. Vandow-for the privilege of serving your community the cable company pays your community a franchise fee.
Time Warner Cable Meeting 7:00PM April 23, 2015 Present was Council Members Ganther, Passonno, Potter, Leoni and Supervisor Tidball. Also present was Attorney Siegel. Meeting called to order at 7:07PM
More informationTRINITY COUNTY. Board Item Request Form 2015-04-21. Phone 623-1365 x3425
County Contract No. Department Transportation Commission TRINITY COUNTY 4.01 Board Item Request Form 2015-04-21 Contact Richard Tippett Phone 623-1365 x3425 Requested Agenda Location Transportation Commission
More informationCHICAGO RIDGE BOARD OF EDUCATION DISTRICT 127 ½ -AUGUST 12, 2014 REGULAR MEETING DISTRICT ADMINISTRATIVE CENTER
CHICAGO RIDGE BOARD OF EDUCATION DISTRICT 127 ½ -AUGUST 12, 2014 REGULAR MEETING DISTRICT ADMINISTRATIVE CENTER PRESENT: N. Salzer, T. Egan, K. Gaylord, K. Zickterman ABSENT: G. Hillman, C. Koschetz, T.
More informationPUBLIC HEARING of the Board of Education April 6, 2015 Pomperaug High School, Southbury, Connecticut
POMPERAUG REGIONAL SCHOOL DISTRICT 15 The mission of Region 15, a collaborative community committed to excellence, is to educate every student to be productive, ethical, and engaged in a global society
More informationDRAFT MINUTES Health Information Technology Standards Advisory Committee (HITSAC) Thursday, June 16, 2011
DRAFT MINUTES Health Information Technology Standards Advisory Committee (HITSAC) Thursday, June 16, 2011 Commonwealth Enterprise Solutions Center 11751 Meadowville Lane Chester, VA 23836 Multipurpose
More informationCALL TO ORDER The regular meeting of the Board of Education was called to order by President Spector at 7:05PM.
MINUTES OF THE REGULAR MEETING OF THE BOARD OF EDUCATION FIELD SCHOOL LEARNING CENTER 2055 Landwehr Rd, Northbrook, Illinois 60062 7:00 PM June 16, 2015 CALL TO ORDER The regular meeting of the Board of
More informationMEETING MINUTES 1. Lawrence Buell; Sen. Lawrence Borst; Sen. Lindel Hume; Sandra Bickel, Advisor.
Members Rep. William Crawford, Chairperson Rep. John Aguilera Rep. Lawrence Buell Sen. Lawrence Borst Sen. Lindel Hume Sandra Bickel, Advisor LSA Staff: George Angelone, Attorney for the Commission Ross
More informationThe committee took a brief recess at 3:54p.m. and reconvened at 4:00p.m.
KENDALL COUNTY, ILLINOIS Budget and Finance Committee Senior Tax Levy Presentation Meeting Minutes Thursday, March 26, 2015 Call to Order The Budget and Finance Committee met at 3:30p.m., and was called
More informationSTATE OF ILLINOIS COUNTY OF DUPAGE DARIEN PARK DISTRICT January 9, 2006 REGULAR MEETING
STATE OF ILLINOIS COUNTY OF DUPAGE DARIEN PARK DISTRICT January 9, 2006 REGULAR MEETING CALL TO ORDER President Campagnolo called the meeting to order at 7:01 p.m. in the City of Darien Council Chambers,
More informationVILLAGE OF BERKELEY BOARD MEETING AGENDA Tuesday, June 4, 2013 6:30 p.m. Village Hall 5819 Electric Avenue Berkeley, Illinois
VILLAGE OF BERKELEY BOARD MEETING AGENDA Tuesday, June 4, 2013 6:30 p.m. Village Hall 5819 Electric Avenue Berkeley, Illinois 1 Call to Order (Roll Call) Mayor Lee called the Village Board Meeting to order
More informationPASADENA AREA COMMUNITY COLLEGE DISTRICT MINUTES OF THE ANNUAL ORGANIZATIONAL/ REGULAR BUSINESS MEETING (NO. 1) OF THE BOARD OF TRUSTEES
PASADENA AREA COMMUNITY COLLEGE DISTRICT MINUTES OF THE ANNUAL ORGANIZATIONAL/ REGULAR BUSINESS MEETING (NO. 1) OF THE BOARD OF TRUSTEES Circadian 1570 East Colorado Boulevard, Pasadena, California 91106
More informationMEMBERS ABSENT Senator Barbara Cegavske Linda Lueck Myrn Wiebe Pat Williams
VOCATIONAL REHABILITATION COUNCIL MEETING MINUTES DETR Administration Auditorium, 500 E. Third Street, Carson City JobConnect Conference Room, 3405 S. Maryland Parkway, Las Vegas MEMBERS PRESENT Dr. Ralph
More informationRE: Minutes of Regular Called Board Meeting for Wednesday, September 21, 2011
South San Antonio Independent School District Palo Alto Elementary School San Antonio, Texas 78211 1725 Palo Alto Rd. Wednesday, September 21, 2011 6:30 p.m. To: Board Members Addressed RE: Minutes of
More informationCONNECTICUT STATE BOARD OF EDUCATION Hartford. Draft Minutes of the June 26, 2013, Special Meeting
V. CONNECTICUT STATE BOARD OF EDUCATION Hartford Draft Minutes of the, Special Meeting Pursuant to notice filed with the Secretary of the State, the State Board of Education (hereinafter Board ) met on
More informationCITY OF PROSSER, WASHINGTON 601 7 TH STREET CITY COUNCIL CHAMBERS CITY COUNCIL REGULAR MEETING TUESDAY, NOVEMBER 13, 2007
CITY OF PROSSER, WASHINGTON 601 7 TH STREET CITY COUNCIL CHAMBERS CITY COUNCIL REGULAR MEETING TUESDAY, NOVEMBER 13, 2007 CALL TO ORDER Mayor Pro Tem Taylor called the Regular Meeting of the Prosser City
More informationHighlands Community Charter and Technical Schools Board Meeting Minutes
Highlands Community Charter and Technical Schools Board Meeting 1333 Grand Avenue, Sacramento, CA 95838 February 4, 2015 Open Session: 4:00 PM Board Policy Regarding Board : The minutes of open session
More informationDevelopmental Disabilities Resource Board of St. Charles County Board Meeting Minutes May 21, 2015
Developmental Disabilities Resource Board of St. Charles County Board Meeting Minutes May 21, 2015 The Board meeting was held at the DDRB Office, 1025 Country Club Road, St. Charles, MO 63303. Neil Whipple,
More informationMASON RUN HIGH SCHOOL SCHOOL BOARD MEETING MINUTES
MASON RUN HIGH SCHOOL SCHOOL BOARD MEETING MINUTES East Columbus Drop Back In, (an Ohio Not for Profit Corporation), Trade Name: Mason Run High School (the School ), held a Board Meeting on August 27,
More informationMINUTES. General Description: APPROVAL OF THE MINUTES FROM THE REGULAR COUNCIL MEETING HELD APRIL 25, 2016. Resolution No.
City of Romulus MINUTES Council Meeting Held: May 2, 2016 Item No. 2A. General Description: APPROVAL OF THE MINUTES FROM THE REGULAR COUNCIL MEETING HELD APRIL 25, 2016. Resolution No. Moved by: Abdo Barden
More informationSHREWSBURY PUBLIC SCHOOLS 100 MAPLE AVENUE SHREWSBURY, MASSACHUSETTS MINUTES OF SCHOOL COMMITTEE MEETING WEDNESDAY, MAY 14, 2014
SHREWSBURY PUBLIC SCHOOLS 100 MAPLE AVENUE SHREWSBURY, MASSACHUSETTS MINUTES OF SCHOOL COMMITTEE MEETING WEDNESDAY, MAY 14, 2014 Present: Dr. B. Dale Magee, Chairperson; Mr. Jason Palitsch, Vice Chairperson;
More informationKILMARNOCK PLANNING COMMISSION Tuesday July 14, 2009 Town Hall Kilmarnock, VA
1. Call to Order KILMARNOCK PLANNING COMMISSION Tuesday July 14, 2009 Town Hall Kilmarnock, VA Regular Meeting Minutes Chairman Booth called the regular meeting to order at 7:00 pm with the following members
More informationWendy Connor, Vice Chair Roger Chapin Bill Dymond Jessica Burns Terry Delahunty Commissioner Ted Edwards
AB A meeting of the Community Redevelopment Agency Advisory Board was held on Wednesday, August 26, 2015 at City Hall, 400 South Orange Avenue, City Hall, Second Floor, Sustainability Conference Room.
More informationMINNESOTA BOARD OF MEDICAL PRACTICE BOARD MEETING 2829 UNIVERSITY AVE. SE MINNEAPOLIS, MN 55414-3246. May 10, 2014
MINNESOTA BOARD OF MEDICAL PRACTICE BOARD MEETING 2829 UNIVERSITY AVE. SE MINNEAPOLIS, MN 55414-3246 May 10, 2014 The Minnesota Board of Medical Practice met on May 10, 2014, at its offices in Minneapolis,
More informationSAN LEANDRO UNIFIED SCHOOL DISTRICT 14735 Juniper Street SAN LEANDRO, CALIFORNIA Phone: (510) 667-3522 Fax: (510) 678-5303 www.sanleandro.k12.ca.
SAN LEANDRO UNIFIED SCHOOL DISTRICT 14735 Juniper Street SAN LEANDRO, CALIFORNIA Phone: (510) 667-3522 Fax: (510) 678-5303 www.sanleandro.k12.ca.us REGULAR MEETING OF THE BOARD OF EDUCATION - AGENDA September
More informationThe Glendale County Board of Trustees - Dec. 2012
ADOPTED GLENDALE COMMUNITY COLLEGE DISTRICT 1500 North Verdugo Road Glendale, California 91208 (818) 240-1000 BOARD OF TRUSTEES MEETING NO. 8 The regular meeting of the Glendale Community College District
More informationSTATE OF NEVADA COMMISSION ON ETHICS http://ethics.nv.gov. MINUTES of the meeting of the NEVADA COMMISSION ON ETHICS.
STATE OF NEVADA COMMISSION ON ETHICS http://ethics.nv.gov MINUTES of the meeting of the NEVADA COMMISSION ON ETHICS November 19, 2014 These minutes constitute a summary of the above proceedings of the
More informationTRI-COUNTY SPECIAL EDUCATION JOINT AGREEMENT Regular Meeting of Executive Board Wednesday, July 8, 2009 10:00 a.m. Tri-County Education Center AGENDA
AGENDA Regular Meeting Action Discussion Informational A. PRELIMINARIES 1. Call to Order X 2. Roll Call X 3. Approval of Agenda X 4. Approval of Consent Agenda X a. Approval of the Executive Board Minutes-06-09-09
More informationHealth Care Foundation of Greater Kansas City
(HCF) Executive Committee Minutes of Meeting Held Wednesday, January 7, 2015 at 8:30 a.m. Location: 2700 East 18 th Street, Jonas Board Room, Suite 211 Kansas City, Missouri 64127 HCF Executive Committee
More informationMinutes of Board of County Commissioners September 16, 2008 First Budget Hearing for Fiscal Year 2008-2009
Minutes of Board of County Commissioners September 16, 2008 First Budget Hearing for Fiscal Year 2008-2009 Chairman Weaver called the Special Meeting to order at 7:00 p.m. Prayer and the Pledge of Allegiance
More informationMINUTES LENOIR COUNTY BOARD OF COMMISSIONERS
Item No. 1 MINUTES LENOIR COUNTY BOARD OF COMMISSIONERS October 5, 2015 The Lenoir County Board of Commissioners met in open session at 9:00 a.m. on Monday, October 5, 2015, in the Board of Commissioners
More informationNOTE: There was a malfunction of the tape for approximately the first 10 minutes of the meeting.
PAGE 1 of 5 MINUTES PUBLIC HEARING NOTE: There was a malfunction of the tape for approximately the first 10 minutes of the meeting. Note: These are summary minutes. A tape recording of this meeting is
More informationBOARD OF EDUCATION OF THE CITY OF LOS ANGELES Governing Board of the Los Angeles Unified School District
BOARD OF EDUCATION OF THE CITY OF LOS ANGELES Governing Board of the Los Angeles Unified School District SPECIAL MEETING MINUTES 450 North Grand Avenue, Room H-160 10:00 a.m., Tuesday, July 17, 2001 The
More informationEY Accounting and Public Policy Symposium
Accounting and Public Policy Symposium An Executive Program Presented for the University of Michigan Ross School of Business, Master of Accounting Program Sunday, March 2, 2014 By The Washington Campus
More informationPinellas Police Standards Council Pinellas Park High School Criminal Justice Academy 6305-118 th Avenue Largo, Florida
Pinellas Police Standards Council Pinellas Park High School Criminal Justice Academy 6305-118 th Avenue Largo, Florida 1. Call to Order Chairman Rick Stelljes Agenda: February 11, 2015 8:30 AM 2. Approval
More informationORGANIZATIONAL AND REGULAR MEETING OF THE CHIPPEWA VALLEY TECHNICAL COLLEGE DISTRICT BOARD. July 13, 2015
ORGANIZATIONAL AND REGULAR MEETING OF THE CHIPPEWA VALLEY TECHNICAL COLLEGE DISTRICT BOARD July 13, 2015 The organizational and regular meeting was called to order at 12:00 p.m. by Board Member Ramona
More informationAugust 19, 2008 Statesboro, GA. Regular Meeting
August 19, 2008 Statesboro, GA Regular Meeting The Board of Commissioners met at 8:30 a.m. in the Community Room of the North Main Annex. Chairman Nevil welcomed guests and called the meeting to order.
More informationRegular Meeting December 21, 2015
Regular Meeting December 21, 2015 At the call of President Glen Marcum, the Joliet Park District Board of Commissioners met for a Regular Meeting on Monday, December 22, 2014 in the Board Room of the Presence
More informationBoard Members Present: Staff Members Present: Others Present:
Board of Trustees Minutes of Regular Meeting Tuesday, 6:00 P.M. Board Room Minden-Gardnerville Sanitation District 1790 Hwy. 395 Minden, Nevada Board Members Present: Staff Members Present: Others Present:
More informationAgenda Economic Development Committee July 1, 2009 Glenburn Town Office 6:00 PM
Agenda Economic Development Committee July 1, 2009 Glenburn Town Office 6:00 PM 1. Acceptance of Minutes May 19, 2009 2. Review Draft Tax Increment Financing policy guidelines A. Development Program/ tax
More informationPublic Hospital District 3 of Pacific County Ocean Beach Hospital and Medical Clinics BOARD OF COMMISSIONERS MEETING August 28, 2012
Public Hospital District 3 of Pacific County Ocean Beach Hospital and Medical Clinics BOARD OF COMMISSIONERS MEETING August 28, 2012 AGENDA DISUSSION / CONCLUSION RECOMMENDATIONS / ACTION / FOLLOW-UP CALL
More informationMINUTES OF THE MEETING OF THE BOARD OF PSYCHOLOGY March 28, 2014
MINUTES OF THE MEETING OF THE BOARD OF PSYCHOLOGY These minutes were approved by the Board on May 14, 2014. ORAL EXAMINATION ADMINISTRATION 1pm to 3pm The following candidate was administered the examination
More informationNORTH MIDDLESEX REGIONAL SCHOOL DISTRICT SCHOOL COMMITTEE Ashby Pepperell Townsend, Massachusetts MEETING MINUTES Monday, July 13, 2015
NORTH MIDDLESEX REGIONAL SCHOOL DISTRICT SCHOOL COMMITTEE Ashby Pepperell Townsend, Massachusetts MEETING MINUTES Monday, July 13, 2015 PRESENT Chairperson Randee Rusch Member, At Large Vice Chairperson
More informationMEETING OF THE MEDICAL CANNABIS COMMISSION AGENDA
MEETING OF THE MEDICAL CANNABIS COMMISSION City Hall Thursday, June 6, 2013 2180 Milvia Street 2:00 PM Redwood Room (Sixth Floor) I. Call to Order A. Roll Call B. Changes to Order of Agenda AGENDA II.
More informationImportant Information About Your Medicare and Medi-Cal Benefits
State of California Cal MediConnect Health and Human Services Department of Health Care Services P.O. Box 989009, West Sacramento, CA 95798-9850 XX/XX/XXXX Important Information About Your Medicare and
More informationMINUTES BOARD FOR LICENSING HEALTH CARE FACILITIES MEDICATION ADMINISTRATION SUBCOMMITTEE MEETING FEBRUARY 24, 2011
MINUTES BOARD FOR LICENSING HEALTH CARE FACILITIES MEDICATION ADMINISTRATION SUBCOMMITTEE MEETING FEBRUARY 24, 2011 The Medication Administration Subcommittee meeting was called to order by Ms. Ann Rutherford
More informationSpecial Libraries Association Western Canada Chapter September 8, 2010 Board Meeting Minutes
Special Libraries Association Western Canada Chapter September 8, 2010 Board Meeting Minutes 8:30 AM P.D.T., 9:30 AM.D.T., 10:30 AM C.D.T. Vancouver board members at Vancouver Public Library Others in
More informationOn call of the roll the following answered present: Commissioners DeTienne, Flammini, Taylor, Hill, and Mayor Harrison. A quorum was present.
MINUTES OF A REGULAR MEETING OF THE ZION CITY COUNCIL HELD ON TUESDAY, JUNE 17, 2014, AT 7:00 P.M. IN THE CITY COUNCIL CHAMBERS, CITY HALL, 2828 SHERIDAN ROAD, ZION, ILLINOIS Mayor Harrison called the
More informationThe meeting was called to order by the President, Mr. Dennis C. Simmers, with the following members present:
A of the Board of Directors of the Central Cambria School District was held in the Central Cambria High School Library on Monday,, at 6:33 p.m. The meeting was called to order by the President, Mr. Dennis
More informationMukwonago Community Library Board of Trustees
Mukwonago Community Library Board of Trustees Meeting date: Monday, October 26, 2015 Started: 7:00 PM Ended: 8:30 PM Location: Mukwonago Community Library History Room Purpose/Notes: Regular scheduled
More informationCLIFTON BOARD OF EDUCATION CLIFTON, NJ 07013 MINUTES ORGANIZATION MEETING
DATE: Wednesday, January 7, 2015 at 6:00 p.m. LOCATION: 745 CLIFTON AVENUE, CLIFTON, NJ 07013 The meeting was opened by the Board Secretary. Moment of Silence Pledge of Allegiance CLIFTON BOARD OF EDUCATION
More informationNorth Orange County Regional Occupational Program
North Orange County Regional Occupational Program BOARD OF TRUSTEES REGULAR MEETING APRIL 8, 2015 MINUTES Call to Order: President Hathaway opened the meeting to regular session at 4:05 p.m. Therese Kennedy
More informationAdopted Minutes of the Joint Powers Board Meeting held August 11, 2015 Steele County Administration Center, 630 Florence Avenue, Owatonna, MN Room 40
Adopted Minutes of the Joint Powers Board Meeting held August 11, 2015 Steele County Administration Center, 630 Florence Avenue, Owatonna, MN Room 40 I. The Minnesota Prairie County Alliance joint powers
More informationELDER JUSTICE INCLUDING AT-RISK ADULTS Protecting those who cannot protect themselves
ELDER JUSTICE INCLUDING AT-RISK ADULTS Protecting those who cannot protect themselves W I N T E R 2 0 1 2 PAAM Elder Justice Plan ahead Michigan s Elder Justice (At-Risk Adult) Summit Thursday, June 13,
More informationSPECIAL MEETING EDUCATION ACHIEVEMENT AUTHORITY X BOARD OF DIRECTORS X EXECUTIVE COMMITTEE
SPECIAL MEETING EDUCATION ACHIEVEMENT AUTHORITY X BOARD OF DIRECTORS X EXECUTIVE COMMITTEE Date: June 25, 2013 Time: 3:00 PM Location: Wayne County Community College District (WCCCD) Detroit Campus, Conference
More informationREGULAR MEETING December 9, 2013
REGULAR MEETING December 9, 2013 The Regular Meeting of the Town Board of the Town of New Bremen, County of Lewis and the State of New York was held at the Town Municipal Office Building, 8420 State Rte.
More informationMINUTES OF THE MEETING OF THE STATE TAX COMMISSION. Lansing Center, Meeting Room 201 333 East Michigan Avenue Lansing, Michigan
89 (Rev. 01-11) RICK SNYDER GOVERNOR STATE OF MICHIGAN DEPARTMENT OF TREASURY LANSING ANDY DILLON STATE TREASURER MINUTES OF THE MEETING OF THE STATE TAX COMMISSION Lansing Center, Meeting Room 201 333
More informationGuests were provided an opportunity to introduce themselves.
7/1/15 Minutes of the PSA 2 Area Agency on Aging EXECUTIVE BOARD Meeting Burney, CA June 22, 2015 1. Call to Order Executive Board Chairman, Kay White, called the meeting to order at 10:31 a.m. 2. Roll
More informationREGULAR MEETING SEPTEMBER 8, 1998
REGULAR MEETING SEPTEMBER 8, 1998 At a regular meeting of Council held this evening at 7:30 p.m., there were present: Mayor Rodney Eagle; City Manager Steven E. Stewart; Assistant City Manager Roger Baker;
More informationPAINT VALLEY ALCOHOL, DRUG ADDICTION AND MENTAL HEALTH SERVICES BOARD. June 17, 2015 MINUTES
PAINT VALLEY ALCOHOL, DRUG ADDICTION AND MENTAL HEALTH SERVICES BOARD BOARD MEMBERS PRESENT: June 17, 2015 MINUTES J. Dixon W. McLaughlin S. Angel J. Pelfrey J. Clark M. Wheaton R. Griffith Dr. K. Holten
More informationVALENCIA COLLEGE DISTRICT BOARD OF TRUSTEES REGULAR MEETING. Minutes June 24, 2015 Valencia College East Campus, Room 5-112
Members Present Ms. Maria Grulich, Chair Mr. Lewis M. Oliver, III, Vice Chair Ms. Daisy Lopez-Cid Mr. Raymer F. Maguire, III Mr. Guillermo Hansen Dr. Bruce Carlson Mr. John Crossman VALENCIA COLLEGE DISTRICT
More informationCERRITOS COMMUNITY COLLEGE DISTRICT AGENDA FOR THE REGULAR MEETING OF THE BOARD OF TRUSTEES. Wednesday, February 18, 2015 at 6:30 p.m.
CERRITOS COMMUNITY COLLEGE DISTRICT AGENDA FOR THE REGULAR MEETING OF THE BOARD OF TRUSTEES CHERYL A. EPPLE BOARD ROOM Wednesday, February 18, 2015 at 6:30 p.m. CALL TO ORDER: PLEDGE OF ALLEGIANCE: ROLL
More informationII. ROLL CALL Members present at roll call: Waterloo, Snyder, Blackburn, LaBarbera and Elwart. Members absent: Landahl and Speziale.
The meeting of the Board of Education, School District No. 95, Cook County, Illinois was held on November 8, 2012 at Brook Park Elementary School. I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE Mr. Snyder called
More informationCHATHAM COUNTY DEPARTMENT OF FAMILY AND CHILDREN S SERVICES
Georgia s Statewide Family Drug Treatment Court Training CHATHAM COUNTY DEPARTMENT OF FAMILY AND CHILDREN S SERVICES 761 Wheaton Street Savannah, Georgia 31498-1301 (912) 651-2216 February 8-9, 2012 This
More informationLA PLATA ELECTRIC ASSOCIATION, INC. Durango, Colorado
LA PLATA ELECTRIC ASSOCIATION, INC. Durango, Colorado The regular monthly meeting of the Board of Directors of La Plata Electric Association, Inc. was held Wednesday, April 20, 2011, in the headquarters
More informationNext Meeting Wednesday, August 13, 2014 8:30 AM Tampa Bay Regional Planning Council 4000 Gateway Centre Boulevard, Suite 100 Pinellas Park, Florida
Pinellas Police Standards Council 1. Call to Order Chairman Rick Stelljes Agenda: July 9, 2014 8:30 AM 2. Approval of PPSC Minutes Draft Attached 3. Guests Sheriff Bob Gualtieri has invited Lenny Leedy
More informationVALENCIA COLLEGE DISTRICT BOARD OF TRUSTEES REGULAR MEETING. Minutes February 25, 2015 Valencia College West Campus, Room 8-111
Members Present Mr. Lewis M. Oliver, III, Vice Chair Ms. Daisy Lopez-Cid Mr. Raymer F. Maguire, III Mr. Guillermo Hansen Mr. John Crossman Dr. Bruce Carlson VALENCIA COLLEGE DISTRICT BOARD OF TRUSTEES
More informationPINELLAS PARK WATER MANAGEMENT DISTRICT 6460 35 TH STREET N PINELLAS PARK, FL 33781-6221 (727) 528-8022 M I N U T E S July 18, 2013
001987 PINELLAS PARK WATER MANAGEMENT DISTRICT 6460 35 TH STREET N PINELLAS PARK, FL 33781-6221 (727) 528-8022 M I N U T E S IN ATTENDANCE Janet Rogers, Executive Director Jennifer Cowan, Attorney for
More informationA REGULAR MEETING OF THE PLAN COMMISSION OF THE VILLAGE OF BOLINGBROOK May 5, 2010
A REGULAR MEETING OF THE PLAN COMMISSION OF THE VILLAGE OF BOLINGBROOK May 5, 2010 CALL TO ORDER Chairman called the meeting to order at 8:00 p.m., Wednesday, May 5, 2010. ROLL CALL Present: Absent: Staff:
More informationPrescription Drug Plan (PDP)
Prescription Drug Plan (PDP) Blue Shield of California Medicare Rx Plan (PDP) Evidence of Coverage Effective January 1, 2015 Blue Shield of California is a PDP with a Medicare contract. Enrollment in Blue
More informationLong Range Policy Planning
The Florida Board of Nursing Long Range Policy Planning June 3, 2015 Tampa Airport Marriot 4200 George J Bean Parkway Tampa, FL 33607 Jody Bryant Newman, EdD, EdS Chair Kathryn L Kathryn L. Whitson, MSN,
More informationCVlI TRANSITIONAL SCHOOL DISTRICT OF THE CITY OF ST. LOUIS SPECIAL ADMINISTRATIVE BOARD OFFICIAL REPORT
CVlI TRANSITIONAL SCHOOL DISTRICT OF THE CITY OF ST. LOUIS SPECIAL ADMINISTRATIVE BOARD OFFICIAL REPORT Regular Meeting St. Louis, MO October 14, 2010 MINUTES The Special Administrative Board of the Transitional
More informationCONTACT PERSON: Daryl Bottoms TELEPHONE: (405) 521-6563 Agenda Item 1: Call to Order
MINUTES OF REGULARY SCHEDULED PUBLIC MEETING This regular meeting of the Alarm and Locksmith Industry Committee scheduled to begin at 9:00 a.m. on the 7th day of May, 2014 was convened in accordance with
More informationBrooklyn Park Charter Commission Minutes Wednesday, April 8, 2015 7:00 p.m. Brooklyn Township Conference Room
Brooklyn Park Charter Commission Minutes Wednesday, April 8, 2015 7:00 p.m. Brooklyn Township Conference Room 1. Call to Order/Roll Call Chair Jessica Bennion called the meeting to order at 7:00 p.m. Members
More informationCONNECTICUT LOTTERY CORPORATION. Minutes of the Board Meeting held on Thursday, November 13, 2014 At 12:00 p.m.
CONNECTICUT LOTTERY CORPORATION Minutes of the Board Meeting held on Thursday, November 13, 2014 At 12:00 p.m. at the Connecticut Lottery Corporation 777 Brook Street Rocky Hill, Connecticut 06067 Board
More informationThe President Reese called the meeting to order at 5:30 p.m., with invocation. Roll call was taken:
Minutes of the Special Board of Education Meeting for The School District of the City of River Rouge, Wayne County, Michigan Held in the said offices of the Board of Education Wednesday, August 20, 2014
More informationCommissioners of St. Mary's County Meeting Minutes (Tuesday, September 29, 2015) Generated by Sharon Ferris on Wednesday, September 30, 2015
Commissioners of St. Mary's County Meeting Minutes (Tuesday, September 29, 2015) Generated by Sharon Ferris on Wednesday, September 30, 2015 Members present Commissioner President James R. Guy Commissioner
More informationAFFORDABLE HOMEOWNERS INSURANCE COMMISSION Friday, February 10, 2012 9:00 A.M. 3:00 P.M.
AFFORDABLE HOMEOWNERS INSURANCE COMMISSION Friday, February 10, 2012 9:00 A.M. 3:00 P.M. Attendees: Judge Tim Russell (Chair) Commissioner Julie Magee Representative Joe Faust Representative Steve McMillan
More informationAt a Recessed Meeting of the Board of Supervisors Held in the General District Courtroom on Tuesday, June 23, 2015 7 pm
BOARD MEMBERS PRESENT Charlie E. Caple, Jr. C. Eric Fly, Sr. Robert E. Hamlin John A. Stringfield Raymond L. Warren ABSENT DURING VOTE Alfred G. Futrell At a Recessed Meeting of the Board of Supervisors
More informationAn AFSCME Guide. chair. How to. a meeting
An AFSCME Guide chair How to a meeting 1 Call to Order Start Your Meeting on Time. Rap your gavel and say: I call this meeting to order. Wait for quiet, and then begin the meeting. 1 1 Call to Order 2
More informationMINUTES UTAH BOARD OF MASSAGE THERAPY MEETING. September 15 th, 2009. ROOM 401 9:00 A.M. Heber M. Wells Building Salt Lake City, Utah
MINUTES UTAH BOARD OF MASSAGE THERAPY MEETING ROOM 401 9:00 A.M. Heber M. Wells Building Salt Lake City, Utah CONVENED: 9:06 a.m. Bureau Manager: Board Secretary: DOPL Staff Present: Board Members Present:
More informationTHE BOARD OF MANAGERS MEETING AGENDA
THE BOARD OF MANAGERS MEETING 9:00 A.M. Thursday, BOARD ROOM 2525 Holly Hall Drive, Houston, Texas 77054 Mission We improve our community s health by delivering high quality healthcare to Harris County
More informationASBURY PARK BOARD OF EDUCATION ASBURY PARK, NEW JERSEY. SPECIAL MEETING MINUTES September 3, 2015
A. PRELIMINARY ASBURY PARK BOARD OF EDUCATION ASBURY PARK, NEW JERSEY 1. Statement by Board President: SPECIAL MEETING MINUTES September 3, 2015 This meeting was called in accordance with the provisions
More informationNEBRASKA BOARD OF NURSING
MINUTES OF THE MEETING NEBRASKA BOARD OF NURSING AUGUST 7, 2014 CALL TO ORDER The meeting of the Nebraska Board of Nursing was called to order by Crystal Higgins, Board President, at 8:33 a.m.,, at the
More informationVictor Valley Community College District Board of Trustees Special Meeting
Victor Valley Community College District Board of Trustees Special Meeting Board Room, Victor Valley College 18422 Bear Valley Road, Victorville, California April 25, 2006 4 p.m. CALL TO ORDER: The Board
More informationWednesday, September 9, 2015 6:00 p.m.
City of Glendale Library Advisory Board Meeting Minutes Glendale Public Library, Main Library, Large Meeting Room 5959 West Brown Street Glendale, Arizona 85302 Wednesday, 6:00 p.m. I. Call to Order Vice
More informationMINUTES THE LIBRARY BOARD MEETING The Library of Virginia. September 19, 2005
MINUTES THE LIBRARY BOARD MEETING The Library of Virginia September 19, 2005 The Library Board met on Monday, September 19, 2005, in the Board Meeting Room of the Library of Virginia located at 800 East
More information3260 Hospital Drive, Juneau, Alaska 99801 907.796.8900 www.bartletthospital.org. Bartlett Regional Hospital Board of Directors Minutes July 22, 2014
3260 Hospital Drive, Juneau, Alaska 99801 907.796.8900 www.bartletthospital.org Called to order at 5:18 p.m. Roll call Bartlett Regional Hospital Board of Directors Minutes July 22, 2014 Present Kristen
More informationII. PUBLIC RECOGNITION
MINUTES Regular Meeting of the Board of Education East Peoria, Illinois held in the Faculty Lounge on this 20 th day of November 2006 at 7:00 p.m. in said District The Regular Meeting of the Board of Education,
More informationA Night of Shining Stars
2014-2015 AWARDS PACKET A Night of Shining Stars Awards Nomination Deadline: March 26, 2015 Showcase your PTA/PTSA Shining Stars at the Awards Celebration April 30, 2015 7:00 p.m. Location to be announced
More information