NOTICE OF RESULTS
HUMAN SERVICES COMMISSION
SENIOR SERVICES COMMITTEE
 

Pursuant to A.R.S. Section 38-431.02, notice is hereby given to the members of the HUMAN SERVICES COMMISSION, SENIOR SERVICES COMMITTEE and to the general public, that the HUMAN SERVICES COMMISSION, SENIOR SERVICES COMMITTEE held a meeting open to the public on November 12, 2008, at 10:00 a.m. located in 10^th Floor East Conference Room, Phoenix City Hall, 200 West Washington Street, Phoenix, Arizona.

 

One or more board members may participate via teleconference. 

 

The results of the meeting were as follows:

RESULTS
MEETING CANCELLED FOR LACK OF QUORUM	1.	Call to Order			Molly Bograd Chairperson
	2.	Roll Call			Sally Roberts, Staff
	3.	Member Introductions			Members
	4.	Action:  Approval of Minutes of the October 14, 2008, Regular Meeting			Molly Bograd, Chairperson
	5.	Review/Discussion/Action:  Evaluation of Staff Survey			Doris Marshall, Staff
	6.	Status Update:  Report on status of Senior Center and Senior Companion Site Station Assessment Assignments			Doris Marshall, Staff
	7.	Review/Discussion/Possible Action:  Review committee Goals and Objectives, discuss potential revisions, and approve as written or revised for balance of 08-09 Fiscal Year and possibly for 09-10 Fiscal Year			Doris Marshall, Staff
	8.	Discussion/Possible Action:  Form Ad Hoc Committee to review Senior Services Committee Policy Document and make recommendations for changes regarding term limits			Doris Marshall, Staff
	9.	Information/Discussion/Possible Action:
		a.	Senior Centers		Doris Marshall, Staff
		b.	Senior Companion Program		Lacretia Bacon, Staff
		c.	Human Services Commission Liaison Report		Bill Ray, Member
		d.	Committee Issues
			I.	Transportation	Jack Lujan, Staff
			II.	Fiscal	Standing Committee Report Deferred to a Subsequent Meeting
			III.	Employment	Maria Ramirez-Trillo, Member
	10.	Issues and Concerns of Commission and Committee Members for Future Agenda – No Commission/Committee Discussion Reminder:  From September 2008 through June 2009, meetings will be held in the 10E Conference Room (adjacent to the cafeteria)			Molly Bograd, Chairperson
	11.	Call to the Public.  No Commission/Committee Discussion			Molly Bograd, Chairperson
	12.	Announcements			Molly Bograd, Chairperson
	13.	Adjournment			Molly Bograd, Chairperson

 

For further information, please call Doris J. Marshall, Deputy Human Services Director, Human Services Department at 602-262-7379.

 

For reasonable accommodations, call Doris J. Marshall, Deputy Human Services Director, at Voice/602-262-7379 or TTY/602-534-5500 as early as possible to coordinate needed arrangements.

 

November 6, 2008