HomeMy WebLinkAbout02-12-2008 SENIOR MINUTES 04/20/2015 08:01 FAX �JO10
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! C;R.LliWL^L' i., �h1W!(�K f:�1V J;r,1� titJ',l�ttCU' ��',('Yl�ti �.��'F'�t�',a�= �,°
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! Nleet�n.� was cailed zo order bY cha�n�an 1�a.mona Wlutn�e,y at I�;UII �',1Vi. vv�.tl1 t�ie �led�e to the
� il��. Meinbers �resent were: " �
� 1�tamona Wtirf�neY. Ui�a (.7onzafas. �enny Avenll, Larry iVI.�cVa,;�. Vtrtcent SancE�ez. ,�ai�e
.Nlc1V1�c.1�Re1 and l�oG �obD�.. Absent were Lincta Waner.lVlO,llev Yan l:ieave, titil lixllin�s and
Jo,Anne 1� onaren. �
Minutes ot p�evious xx�eetm� were reaci �.r�d avnroved on a mot�on by Vincent Sanchez,
secor�ded az�d C;AK4ZlhU, �
1�easurer's report was d�scussed anct tt�e �otiowin� motions were Dresented bv v�cent �ane�ez:
( t) 1'he paid up 1k[ernbe�s ot the t;enter be allowed to rent Che haU anci tables �or 1l;L the re�ular
�,.;�c_ ..
{21 i�he Non-ciesi�narecf inempr�als wn[i be st�l�t vn a SU/�U basls between Nnt�t#ion anct t[�a
c:enter. Mot�ons seconaea anC C:.� kIh,J�.
It vvas aiso noted that the renta�s shou[d be ltezruzed xn the tiinanciat report 'to avo�d any con�us�on
dS i0 t!]C:'Cill'IC.
Moved bv Kenn�y Averi[[ that tt►e J'reast�r��'s repOrt be apvrovecl ;Lll� �la{( (;AL�,EC1E5j3 ,
1Vio�v�d by Vincent Sanc�ez that the t;oordwato�'s report be appro�ved. 'lnd and L��,ll. �
- NtoveCf by Kenny ,Avenl( that the �iinszo report be ap�roved. Lt was noted that t�.ere were oziiy
twa rv�nts act�ve �RS montn duc co weatner cona�vo�ts. � �
1i1L1aJ: N�ano lumn� �LUU.VU lviovect to pay. Lnq and (;A,KKI.�,U,
C;.L:.U_A, report by V eruce Cierrisier noted F.�ast they are �oin#� tp trv to rr�aintAan, tl�e serviCBS on
Yrescnpt�ons and riome Nlaker ev�n v►ntt� a cut �n aDpro»natiottS and tnat (;hore seiv�ce w�.11 have
a c�ar�e or over �1L.UU/h0ur to the recEp�ent.
�.U.A re�ort by Kemnv avenll nqted tnat it�e annua! aud7t was tavor,able � that th,e records
were better lcept and double cneCked by Ozhce personnet. � he �nnua! buCl�et 1�A,S not been
presented. � he �xeCUUve (;ommz�tee presenteU a raise ot 5"/0 �or �UA oi�ice he1D vv�#h tne
except�o.n oi tne secretary w�ho un11 be incr�ased to �,l u,UU/Hr, l lus raise vYas approved by the
k3oarct mecnbers.
AKbA 111 repo�t D�y ,Yal�e 1viC1V11ctiael noteQ triat thereiS a trenci to put the '�Adv,sory lioarcl" bacK
on an advisOrY mpde xn piaCe o�� a soc�a! �at.�enn�. A(;enter Levetop�ment t;omaruttee �s �
worlcrn� on up�radin#� tf�e C;enters to attract the '�tsoomer'� crowd anC youn�er seniors mto the
raz��cs.
1JNr'1:(V.latt�ll 13U�1N�a�; Keiurb�stnn� the tloors vv�ll be pOS�onecf untU bett�r Weatrier
cond�txons perm�t a mflre permanent appl�Cataon.
'1'he bus was purchasect by Kenny A.ve�c�ll tor a pnce oi ��UUU.UU on 3 i by VtnC�nt �ar�,chez
to acaent tne o�ter, lna ana ��tuu��. �; .
04!�0/2015 08:01 FAX
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1 rie �,�Unn� t+izre�,. prOiect neEas more
' tionations, '1'hc chairn�a� has beerz aaverc�z�n
�'anted the nght to re ect a� mer �anchs e r�i�t�s oo �
st�r�d�a set ror �ooa ciean usa,p�e gooas.
�'�?�� ��M�chaei wiil contact the qlbersoa stoce tor don�tion p t0 th�
s oi toodsluit ior tt�e C;��t��
i 1J�scusseU policy ot "w�ho" � ,
to estabi�sh a more comprehens�ve plrl�a to a otd overla.pp r�� �d/ooi�t�s an� woricers a�ncl tr�
absenteeasm.
A, presentat�on ot fLppxeGiatxon C;e�cii�cates set tentat�ve.ly set xor WeQnesday, rebruary ��, �UUts
at l :UU .t�.M,
1T was moved by Yincenti ,�aricttez that a ze� or �� /S.UU be set zor rerna! oi the tial� ror a weaa� ,
re�hearsal ror 4 hours on N2ay i>, lUU� "Lna ana (:AKKtl). �^
�iscussep tt�e 1e��2�y �q repercuss�an9 ot a reStraan�n� orQer situat�p� ��at m1�hr at atld were
advised. t�hat (!) make sure an order iy a,� ��e�t �d Che o�rson �nvolved makes a repon,
ka��e w�it ren2 ihe hal! �� �aturCfaY �ebrua.ry Zj. ZUU� vv�th th� 4-H pro�'arn.
Karr►4na Wtutz�,ey v�ll continl�e to cOntact trie nevvspaper 10r ads Concert���ng the act�y�
c:enter_ ., t�es pt the
1Vo iurther busu�,ess, �he meetin� was adloumed.
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- ; Ke V A�venll
aecreeary.
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