Montpelier Senior Activity Center Advisory Council

MSAC Advisory Council Meeting Agenda Monday, November 20, 2017, 12:00-2:30 pm MSAC Resource Room, 58 Barre Street  12:00 Call to Order: o Roll call of present and missing members, note and introduce any guests o Confirm quorum for voting (6) and identify any votes for start of meeting  12:03 Review and vote on minutes from previous meeting (September 18, 2017)  12:10 Any new items to add to today’s agenda or for next meeting / idea parking lot?  12:15 Vacancy nominations if any, discussion on recruitment, barriers, strategy  12:30 Committee updates  12:40 City Budget Process overview and MSAC as part of Community Services (Todd Provencher, Director of Finance for the City may be in attendance)  1:00 Affordability of MSAC  1:20 Bathroom break  1:30 “Friends of MSAC” 501c3 plan – Bill Doelger  1:45 “Blue Zone” and input on MSAC Vision draft  2:00 Questions on Director’s Notes not already addressed above.  2:15 New Business  2:25 Agenda setting for next meeting; confirm date change to 1/22? (1/15 is holiday)  2:30 Adjourn Next meeting: Monday, January 22 (15th is holiday)????, 12:00-2:30, Resource Room 2018 Tentative Dates for other meetings: Mondays, March 19, May 21, location TBD (maybe MSAC) 2018 Annual meeting: Tuesday, June 12 or 19, 12:45-2:00 in MSAC Community Room