Senior Advisory Committee

Minutes

Meeting #:
Date:	Thursday, January 23, 2020
Time:	6:00 P.m. - 7:00 P.m.
Location:	Tecumseh Town Hall - Sandwich South Room 917 Lesperance Road Tecumseh, ON N8N 1W9

Present:

• Member, Suzanne Beneteau
• Vice-Chair, Gabrielle McMillan
• Member, Dara Pfeifer O'Connor
• Member, Nancy Tennant

Absent:

• Councillor, Rick Tonial
• Chair, Paul Morand
• Member, John Levesque
• Member, Dorothy Nagy
• Member, Loretta Stoyka Henderson

Also Present:

• Manager Committee & Community Services, Christina Hebert

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A.

Call to Order

The meeting was adjourned at 6:15 pm due to a lack of quorum. No discussion was held and no decisions were made.

B.

Roll Call

1.

Election of Chair and Vice Chair

• Motion: SAC- 1/20

  That Member __________________ be appointed Chair of the Senior Advisory Committee for the Town of Tecumseh for a one (1) year term, ending December 31, 2020.

  Carried
• Motion: SAC- 2/20

  That Member ________________ be appointed Vice Chair of the Senior Advisory Committee for the Town of Tecumseh for a one (1) year term, ending December 31, 2020.

  Carried

C.

Disclosure of Pecuniary Interest

None reported.

D.

Delegations

None.

E.

Communications

1.

Senior Advisory Committee Minutes - December 5, 2019

• Motion: SAC- 3/20

  That the December 5, 2019 minutes of the Senior Advisory Committee as were duplicated and delivered to the members, be adopted.

  Carried

2.

Senior Advisory Committee Terms of Reference

3.

Procedural By-Law No. 2017-62

4.

Senior Advisory Committee 2020 Budget

• Motion: SAC- 4/20

  That Communications - For Information 2 through 4 as listed on the Thursday, January 23, 2020 Senior Advisory Committee Agenda be received.

  Carried

F.

Reports

None.

G.

Unfinished Business

1.

Seniors Lunch N'Learn Workshops

H.

New Business

1.

Fall Prevention Clinic

I.

Next Meeting

February 27, 2020

The next Senior Advisory Committee meeting will be held at     pm on Tuesday,                                .

J.

Adjournment

• Motion: SAC- 5/20

  ​That there being no further business, the Thursday, January 23, 2020 meeting of the Senior Advisory Committee be adjourned at       pm.

  Carried