The URL can be used to link to this page

Home My WebLink AboutCOMMUNITY SERVICES - 04/21/1983 - MEETING MINUTES IIS ELK GROVE VILLAGE COMMUNITY SERVICE BOARD OF DIRECTORS MEETING MINUTES I Thuuday, ApAit 21, 1983 j El GAo v e Munitipat B g BoaAd MembeA6 PAe6 ent: Gue,6 t6: Ra y Tom S.ceget, WanneA Amex Cable TV Marge Mahoney Lisa Wintz, Elk Gnove High School FA.i tz FAazieA Student j BaAbana HaAA" Met Mack Sta66: Dick Pen.tey Lynette Swanson Ray Gunn Ruth Guest AloAy Pa.t i.gano 6 6 RogeA Seh indet Steve UhtaAik Catt to OAdeA: The meeting was Batted to ordeA at 8:05 p.m. IntAoduct%ons wesce made o6 gue6t6. Gumt 6peakeA, M. Sieget di�scus6ed cui th .the Board membe4z culucent acti.v.c tie6 and plant 6oA cable TV in E.tk GAove and how Elk Gnove can ut,i f-i.ze it. WaAner Amex wiU not produce pnognam6 but w,i,tt ptov.i..de equipment to do it. WaAnelc Amex senve,6 5 eommuniti,e6: Patati:ne, Elk Gnove Vittage, Ho66man Es to te.6, &66alo GAove and Rotting Meadows. Pnognam�s aAe on a "6iAzt come, 6iAzt seAve" basis. U6uatty one camera woutd be ava.c table to Elk Gnove groups unte66 another town wants it. TheAe ane 6pec.i.6.i.c notes and tegutati.on6 negandi:ng equipment use. The pAogAama ane promoted thvcough: I . a butteti.n board (Spee o6 ch oAg e) on pubt i..e aeee66 ehannet6. 2. paid announcement i6 it .c,6 pro 6.c t making. 3. the acee66 eoond%naton, &ti.an Read, 200 -E. Wood St. , Patatcne, 991-5880. WaAneA Amex does 6nee -tAaini.ng bon access use o6 .the equipment. It's a 6 week eouA�se which meet's day6 and even i.ng6. It eoveA6 sc&ipt c&titi.ng and how to eAea to pnognam6. Thence .us a $5.00 bee 6oA a text book. Upon completion, you aeeei,ve a card and can become a video eonsuZtant. It's a 2 cameAa co.toA studio. Teamwork 6oA a video coAe -us .i.mpon tart. The ViZta.ge was given a porta-pack necentty and ttcain.ing to use it wi.tt begin shontty. A tape g.et6 on .the .6y6tem thAough .the broadcast ma6.ten. eontko.t. . you sign up 60r a channel and .then aAe given .time 6.to.t�s 6oA youA pAogAam. There ane no adveAt. 6ements on acee66 ehannet6. Cutvicent v.iUage progAamm.ing .cs on Channet 36. ChitdAen'6 Channel Tetev.esion is an .independent video twining program 6oA ch,itdAen which axis cheated by Ron Johnson. Children produce tetev s.ion l pugAam6 bon ch.itdAen. There Z6 an .instAuction bee 06 $1.5 6oA the ehitdren .in the preogAam. Fan this reason WaAneK Amex is not lending theiA equipment to this g,%oup. However., WaAneA Amex wilt be showing CCT programs as it .ins a non-6oA-pno6.ct organization. Dick Pentey motioned to approve the minutes o6 last monthvs booAd meeting. Fritz FAaz,i.eh seconded the motion. The motion was cavEi.ed. i i I CSB genu to Pag e .two Coond.inatoi's Report: Given by Lynette Swanson The Coa ons report vx-6 submitted ,in wkiting. (Repotct attached. ) V.E.S. =6 .listed .in .the PaAk Dist&ict's Spn.i.ng Catatogue. May is Sen.iar Citizen month and Community SeAvic.e has atr wnged Son Grant Wood Senior Centex to be .the agency o6 .the month at Etk Grove L.ib&aAy. i Budget Committee Repoit: No Repot Nominating Committee: No RepoAZ O.-d Bu,6 inesa. The Commun.cty Service BnochuAe i.6 going Son pni.nti.ng next week. The Senior Citizen Handbook and Sehv.i,c.e Di&ectory .us completed and has been pl i.nted by .the L,i.bnaAy "at cost". Proceeds 6nom EZk Grove D"tance C&zz is - A reque,6t has been nece.ived 6rom A.D.D. Wcoho.ti,am and D)Lug Dependency Pnogiam) to provide scho.eatf-sh.ips .in .the amount o $50 .to .the PLUS pnagnam on PLUS mitten pnognam mateA.&Lez at the cost o6 $10.00 peA z et. Be6ore 6und.6 ane made ava &bZe bon this puApos e, Dick Pen.Ley wiU see .i6 D.iis.tA i.c t 59 has 6und,6 ava.t&bte bon this puApos e. Oxdinance on PaAentae Reisponzibi,2i,ty - This o&d i.nance vau passed by the V.i?.eage Board o6 T4ustee6 at theiA .last meeting. State House Bitt 16 which would make this o&di.nance a state taw is pnuentl.y undeA con,6 deAnti.on. Job CtPinic bon youth - Dick Penley, .Randy Metind, and Fx tz Fraz.ieA ane planning a job conic bon youth on SatuAday, May- 21.6t 6nom 9:00 a.m. to 12:00 noon at the CedaA House. FA tz Frazier motioned that $25 be spent 6nom .the Board's epecial pLo ject bund .to coveA the cost o6 te6kuhments ban the job conic ban youth. Randy Mel-i,nd seconded it. Motion ca,&.ki.dd. A.lexi,an Bro.tF2eA's Medical CenteA i6 putting on a baby6itting ctin.ie on June 18th. PaAk D-ustt�ict Teen Piogram - Mange Mahoney nepotcted ,that 6.ive teenageAs showed up 6or the PaAk D"tAiet Teen Advi.6ony Committee meeting. The Park D.ust,%ict ca iecuiting a new Teen CenteA di&eetor. Nancy Andetuson w tt not betu�nning the teen pn.ogtuzm a6 she wiU be work,i.ng at Pi&ate'a Cove thus summer. Update on Board Pio jee t6 - Rog eA Sch,indet kepotrted thein i,6 a one month supply 06 Good at Etk Grove Town-ship Community Day Cage Center at .this time. Met Mack d i&ected Lynette Swanson to w& to 'a .letter "king the churches to continue to supply donations 6or the Good pantAy. Many PaP.igano66 suggeSted a v.iUa.ge- wc:de Good dAive a.a a project. Many PaZi,gano66, Roger Seh,inde.l, Ruth Gue.6t, Foltz Fnazi,eA, Randy Meti.nd and MaAge Mahoney Witt work to organize the Good drive. RTA Route - Lynette Swanson aa,i,d .the RTA has decided to change .the route 6or the 405 bus, which attows 6or passeng:en p,i.ek-up and drop-oS6 up AZexian ButheA'a dtc i.veurty a6 we.Pt ass a continuation to RandhuAst Shopping CenteA wheAe it i i --- ---- ------- CSB Minutes Page .timee prcevious.2y ended at Etmhuut and Oakton StAee-ts. The Community Se v ice Board was asked .to tev.iew ,these nevizionz .in the n.oute and .to maize any addctionat suggestions to .the V.i,e,P-age Manage>z's o66ice at this .time. The BoaAd tws in agheement with the suggested changes made by .the RTA. No additional suggestions were made. i New Business: Spea etc bon May's Boated meeting - Mike DeZonna 6nom youth Sehv.i.ce6 'o6 E.tk I Grove Township witt be invited .to the next Boatcd meeting. The meeting wit2 s.taht at 7:30 p.m. to hoed discussion with M&. DeZonna, on the vaAious pug&ams and activities o6 his agency. Etecti.on o6 new Community Sen.v.i.ce Boaxd o66i,ceAz - Met Mack asked each Board member to con.6idett senv.ing .in .the vacuous o66.ices o6 the Soatd. Efec ion o6 o66.icens wZU .take place at the June Board meeting. The Board meeting went into Executive Session at 10:00 p.m. The Boaccd fceconvened at 10: 10 p.m. Dick Pentey motioned bon adfoUAnment. Ruth Guest seconded the motion. The motion was passed. Respect6ut.y submitted, Banban.a E. Hac A iz, S ecA e taAy ,I i I,