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 MSAC Advisory Council Meeting Agenda Monday, July 16, 2018, 11:30am – 3:00pm (two breaks included) Members encouraged to bring brown bag lunch MSAC Resource Room, 58 Barre Street  Call to Order: (11:30-11:35) 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  Review and vote on minutes from previous meeting (June 19) (11:35-11:40)  Accreditation—Category 1 & 2: Discussion about stakeholders’ involvement (11:40- 12:40)  Break 1 (12:40-12:50)  Accreditation continued; proposed protocol for Communications among subcommittees, staff, national org, etc. (12:50-1:15)  “GASP”! Goals & Action Steps Plan for FY19 – draft proposal by Mary is available (1:15-1:30)  Governance Policies & Procedures document: proposed amendments (1:30-2:00)  Break 2 (2:00-2:10)  Standing Committees: assignments and recruitment (2:10-2:20)  MSAC annual meeting: reflection on 2018 and incentivizing attendance/participation in 2019 (2:20-2:30)  Who should be invited to future AC meetings as special guests? (2:30-2:40)  Agenda setting for September meeting (2:40-2:50)  Questions about Directors Notes not already addressed (2:50-3:00)  Adjourn (3:00) Next meeting: Monday, September 17, 2018, 12:30-3:00pm in MSAC Resource Room 7-16-18 Advisory Council Agenda, distributed 7-12-18, JC