City of Gaithersburg Senior Advisory Committee met June 4.
Here is the agenda provided by the Committee:
1. Call To Order
The Regular Session of the Senior Advisory Committee was called to order at 11:00 AM with Chair Carolyn Bass presiding.
Attendee Name Title Status
Carolyn Bass Chair Present
Satya Agarwal Member Present
Kathy Bennett Member Present
Mary Hoferek Member Present
Ed Hsu Member Absent
Kevin McCarthy Member Present
Yvette Monroe Member Present
Sarah Pope Member Present
Marlene Shemelynec Member Present
Staff present: Community Facility Manager Smith. City Council present: Sayles
2. Approval Of Minutes
A. Regular Session held May 14, 2018
Motion was made to approve the above minutes.
Result: Approved [Unanimous]
Mover: Kathy Bennett, Member
Seconder: Marlene Shemelynec, Member
For: Bass, Agarwal, Bennett, Hoferek, McCarthy, Monroe, Pope, Shemelynec
Absent: Ed Hsu
3. Discussion Topics
A. Accomplishments and Work Plan Goals for 2018/2019
The Committee brain stormed and discussed several proposed goals for 2019. While many ideas were discussed a complete list was not finalized.
B. 2019 Senior Advisory Committee Schedule
Community Facility Manager Smith presented important factors in considering the Committee's annual schedule including: the annual presentation to Mayor and City Council, budget timeline Senior Advisory Committee Regular Session and the Active Aging Expo.
The Committee discussed several possible options and agreed on a new schedule for 2019.
4. Adjournment
There being no further business, the session was adjourned at 1:55 PM
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