Senior Services Advisory Board

CITY OF DERBY SENIOR SERVICES BOARD MEETING AGENDA March 15th, 2017, 9:30 AM CALL TO ORDER: Gerald Brownlee Janice Neagle Jim Burgess Diane Schmitt - Treasurer Duane Day – Vice Chairman Eleanor Underwood - Chairman Tom Davidson - Secretary Ted Austin, Director of Operations BreAnna Monk, Administrator Kim Hart, Administrative Assistant Public Forum TNT Off Agenda Item Friendship Meals Nutrition Program Agenda Item #1 Open Forum – Administrator’s comments – Board comments Agenda Item #2 Receive and file Advisory Board Fund report for February 2017 Agenda Item #3 Approval of Minutes from Advisory Board Meeting February 1, 2017 Approval of Minutes from Special Advisory Board Meeting February 17, 2017 Agenda Item #4 Receive & file February 2017 Derby Dash Scholarship Fund report Agenda Item #5 TNT February 2017 Agenda Item #6 Fund Raising Update – Funds received to date - $10,936.75. This includes the Grants from the Derby Community Foundation and Walmart. Agenda Item #7 Cornerstone Committee Update - Spoke with Duane Day who is on the committee and they have not met since the last Advisory Board meeting. He suggested it be tabled. Agenda Item #8 Appointment Applications- I think all applications were returned to BreAnna but if not they need to turn them in ASAP. Agenda Item #9 Nacho Ordinary Bingo - $500 Agenda Item #10 Senior Celebration – Previous donations from the Board - $100 ADJOURNMENT Information: Next Board Meeting is scheduled for Wednesday April 5, 2017 @ 10:00 AM.