Commission on Aging

Roswell Commission on Aging Minutes August 9, 2017 Senior Circle 3:00 p.m. Call to Order: The meeting was called to order by Chair Robert McCrea at 3 p.m. Roll Call: Chair Robert McCrea stated that a quorum had been established. Members Present: Robert McCrea Bonnie Montgomery Lynne Ybarra May 18, 2017 and July 20, 2017 minutes: Lynne Ybarra made a motion to approve the minutes; motion seconded by Robert McCrea. The minutes were approved. Action Item: Election a. Bonnie Montgomery made a final motion to affirm Robert McCrea to serve as Chair. The motion was seconded by Lynne Ybarra; the vote was 5 to 0. Motion passed. Robert McCrea formally accepted the position of Chair. b. Bonnie Montgomery made a motion that Lynne Ybarra serve as Vice Chair; motion seconded by Robert McCrea; the vote was 5 to 0. Motion passed. Lynne Ybarra accepted the position of Vice Chair. c. Call for nominees to fulfill two open positions of Commissioner. Voting by secret ballot. Recommended to Mayor Kintigh are 1. Marifrank DaHarb and 2. Chelsea Seaton. Next meeting: September 28, 2017 at 3:00 p.m., Senior Circle Adjournment: There being no further business, the meeting was adjourned at 3:15 p.m. Respectfully submitted, Bonnie Montgomery Secretary