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 Monday, March 20, at City Hall Manager’s Conference Room 12:00-1:30 12:00-12:05 Review and vote on Feb draft minutes, Introduction of new members 12:05-12:35 Discussion: Pros and Cons of MSAC becoming a 501c3 (private nonprofit organization) vs. remaining a City Department? (Note: discussion initiated and requested by certain Finance Committee members, who will be represented at the meeting) 12:05-12:10 Introduction 12:10-12:20 Generate pros/cons – members share thoughts/ideas 12:20-12:35 Discussion, and review of additional pros/cons 12:35-12:50 Questions/Comments on Director’s Notes 12:50-1:00 Committee Reports, questions 1:00-1:10 Continued discussion from February of Advisory Council engaging community partners 1:10-1:25 Next year changes – meeting times, bylaws, anything else? (any proposed bylaw changes would need to go in May newsletter, so decisions needed by April) 1:25-1:30 Generate priorities for meeting topics before Annual Meeting Next meeting: Monday, April 10, 11:45-1:00. (Janna in China Fri. April 14 – Mon. April 24)