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Agenda 03-07-11 CITY OF BOYNTON BEACH SENIOR ADVISORY BOARD MEETING March 7, 2011 3:00 P.M. Boynton Beach Senior Center 1021 S. Federal Highway AGENDA Call to Order I. Pledge of Allegiance/Moment of Silent Reflection II. Roll Call III. Approval of Minutes IV. Approval of Agenda V. Chairperson's Remarks . Introduce New Member . Review attendance policy VI. Old Business . Correction of 1/10/11 minutes concerning accreditation / Transportation . Research of passengers on Shopper Hopper per month. . Discuss concern of possible demise of Shopper Hopper & possible result of senior's loss of meal program at center. . Results of research on possible Corporate donor by Ms. Lonergan . Comments on Ethics Training Session. . Update on accreditation committee . Update on "Risk Identification Program. VII. New Business . New Problems on Senior's from Members. . Update on "Community for a Lifetime" meeting March 16,2011 Wednesday 4:00 p.m. . Senior Center Report- Steve Lufkin. VIII. Next Meeting Dates: May 2, 2011 Boynton Beach Senior Center 3:00 p.m. 7 REGULARS & 2 ALTERNATES Staggered Two-year Terms for Regular Members One-year Terms for Alternate Members Established per Ordinance No, 092-13 Name changed per Ordinance No, 094-12 3 -1-1/ 2011 SENIOR ADVISORY BOARD MEMBER EXPIRES PHONE PROFESSION () CHAMBERLAIN, Denise - Chair 12/12 736-5130 Retired English teacher f 260C High Point Blvd (33435) Appt'd 12/16/08 P CREGAN, Katharine 12/11 737-3786 Retired 1313 SW 24th St (33426) Appt'd 1/5/10 i~ FRAZIER, Patricia 12/11 737-0002 Retired \ 2866 SW 8th Street (33435) Appt'd 1/5/10 P HEARST -GIRTMAN, Blanche 12/12 732-9390 Assistant Principal 912 NW 3rd Street (33435) Appt'd 12/7/10 f} LYNCH, Katherine 12/12 740-9857 Clerk 610 Horizons E. #311 (33435) Appt'd 12/7/10 Lynchb4@aol.com f O'CONNELL, Virginia 12/12 742-2538 Nurse 230 D High Point Blvd (33435) Appt'd 12/16/08 f YOUNG, Jean 12/12 752-4215 Reti red 116 SE 13th Ave (33435) Appt'd 7/21/09 Jean Y oungOO 1 @bellsouth.com ALTERNATES: A BRUZZESE, Lillian 12/11 736-7030 Retired 1704 SW 16th St. (33426) Appt'd 12/16/08 P SPINELLI, Betty 12/11 432-1780 Retired teacher 16 Camden Ln (33426) Appt'd 4/4/06 betsoin@web.net CITY EMPLOYEE REPRESENTATIVE: LULKIN, Steve - Recreation Supervisor Updated: 1/6/11 S:\CC\WP\BOARDS\LlSTS\2011 Board List\SENIOR ADV BD.doc