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090204
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Agenda
Date
9/2/2004
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Minutes 7-28-04 <br />Page 5 <br />and said that asking attendees to bring their own cups is succeeding, and <br />resulting in lower bingo expenses. <br />I. Bus Trips <br />Spatz referenced and supplemented the documentation, noted <br />cancellations and registration dates, answered questions, and said that 31 <br />attended the Chumash trip, 54 have paid in full for the Colorful Coast trip, <br />18 have paid in full for Yosemite National Park & Lake Tahoe trip, and 38 <br />have paid in full for the San Diego Wild Animal Park. <br />Hans discussed the Bus Trip Committee report of July 13. She noted that <br />the committee passed the motion to pay for escort CPR certification cards, <br />which would equal $6 each for 10 escorts; and agreed that before the next <br />Bus Trip Committee meeting, staff will confer with the bookkeeper and a <br />report showing gross income, total expenses, including refunds, and net <br />income for each trip will be presented to the Bus Trip Committee at the next <br />meeting. <br />It was Commission consensus to approve the report and motion. <br />It was suggested that in the future all abbreviations be explained. <br />J. Programs <br />Spatz noted three upcoming seminars: Assisted Living Options and Your <br />Future, August 5; Long Term Care Options, August 12; and Health <br />Screenings, August 27. She noted that 343 attendees participated in the <br />Granny Family Science Night, July 22. <br />Spatz discussed problems arising during a recent fishing trip. She <br />commended Recreation Leader Patrick Larkin for his willingness to do <br />everything necessary to ensure the success of the trip, and said that staff is <br />looking for ways to prevent similar problems in the future. <br />K. Historian <br />Doane noted the newspaper article regarding the Granny Family Science <br />Night on July 22. He highlighted the event, and said he would display the <br />pictures after the meeting. <br />
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