Montpelier Senior Activity Center Advisory Council

Montpelier Senior Activity Center 58 Barre Street, Montpelier, VT 05602 A Place for Healthy Aging and Lifelong Learning 802-223-2518 • msac@montpelier-vt.org • montpelier-vt.org/msac Advisory Council Meeting Friday, February 17, 2017 at MSAC Resource Room (Rescheduled from Monday, February 13 snow cancellation) 12:15:1:15 pm Revised Time, Agenda and Location 12:15-12:20 Review and vote on Nov/Jan draft minutes 12:20-12:30 Questions/Comments on Director’s Notes; Sanctuary Center decision 12:30-12:40 Community Service Integration / FEAST updates 12:40-12:55 Filling two AC Vacancies by voted appointment – candidates / bios? 12:55-1:15 Next year changes – meeting times, bylaws, anything else (bylaw changes need to go in May newsletter, so decisions needed by April) Next meeting: Monday, March 20 Original genda item postponed to March: Should MSAC become a 501c3 or remain a City Department? Discussion (Note: discussion initiated and requested by Finance Committee members, who will be represented at the meeting) 12:05-12:10 Introduction 12:10-12:20 Generate pros/cons 12:20-12:35 Discussion