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 Minutes January 14, 2019 12:30 – 3:00 PM MSAC Resource Room, 58 Barre Street, Montpelier, Vermont Meeting convened at 12:35 PM Present at Roll Call: Chair Bob Barrett, Mary Alice Bisbee, Mary Carlson, Bill Doelger, Fran Krushenick, Barbara Ladabouche, Dianne Maccario, Laura Morse, dianne richardson Director Janna Clar (arrived at 1:15 PM) AC Members late: None AC Members not present: Liz Dodd, Eric Rajendra A quorum (6) was exceeded Guest: Kathy Paquet, Nutrition & Wellness Director Senior Meal Programs, CVCOA (arrived 1:10 PM) December 10, 2018 Minutes (second draft) were accepted Votes  None Announcements  Winter Program Dates: Jan 7 – March 29 (make-ups March 30 – April 7)  Annual Rummage Sale April 5 – 6 (Friday – Saturday) Director's Notes  Not available Discussions:  GASP (Goals, Objectives and Action Steps) progress report was presented  MSAC facility has reached limits for staff and classes  Kathy Paquet spoke about the Senior Meals contract with CVCOA and MSAC  First in Fitness contract is still unsigned, all swimmers were notified of the possible end of program  Accreditation Standards progress Standard 1 finished; 3 and 5 almost complete, 2, 4, 6, 7 in progress, 9 no progress Actions  Needs Assessment Survey will be sent out with the annual membership renewal in May   Align GASP with the Federal fiscal year, October – September  Look for a presenter to speak on the importance of socialization for elders Add to March 18th, 2019 Agenda:  Accreditation Update  Needs Assessment Survey Meeting adjourned at 3:00 PM. Next meeting: Monday, March 18th, 2019 12:30 – 3:00 PM, Resource Room Respectfully submitted, Jessica Sanderson, Scribe ========================================================= FY19 Advisory Council Meeting Dates May 20th, 2019 Tuesday, June 18th, 2019 MSAC Annual Meeting Tuesday, June 18th, 2019