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Home My WebLink AboutCOMMUNITY SERVICES - 04/18/1985 - MEETING MINUTES i ELK GROVE VILLAGE COMMUNITY SERVICE BOARD OF DIRECTORS MEETING MINUTES Thugs da y; ApA t 18, .19 8 5 Etk GAove A unicic e�BuxZ ding BoaAd Membeu PAesent: BoaAd- MembeAs Absent= Ray Gunn RRW Guest BoAbaAa Re ttbeAg BoAbcvz.a. ffaAA.us FA.%tz FAaueA Bno. Phiti.p Kennedy Mage. Mahoney Randy rMeli.nd Stab 6: Ma&y Patigano66 Lynette J. Swanson Dick Pentey PAesent 6oA Executive Session Onty: Rev. Rog eA Se un I ntAoducti.onz: PA-ioA to e Board meet,%ng; s eveAa,e Community SeAv i ce Boad membeu and ,the Cookd,ij a oA v.cz ted the Pak Disticiet Teen CenteA and tou&ed the Sacs iti.ez. Cane VanGundy, D.c&ectoA o6 the Teen CenteA, etaboAated on the vati i.ouis pAogAams and events .spommed at the Teen CenteA. Cate to OAdeA: C uUA.man Ray Gunn Batted the meeting to oAdeA at 8:10 p.m. Pandy Metind motioned to appAove the minutes 4Aom tazt month',s Board meeting. MaAge Mahoney ,seconded it. Motion p".6ed. Cooed i.na ton',s Report: The Coo natoA a RepoAt:was submitted in wkiting (copy attached) . In add tion. Lynette tepoAted she wilt be on Community PAo6ite next week, which .us a show on Cabte T. V. ehannet 6. This is a hath an houA show taped by the Park Di,5t&i.c t with Park 86oAd Commiz.6 i.oneA Jim He66eAn " .the host, who .inteAv.iewed Lynette on the activities o6 .the Community SeAvice o66i.ce. Lynette Witt pke6ent a woAkshop on "A Community's .Rezponze to the Latch-Key Child" at Etk GAove Townshtii.p'.s Community Day CaAe CenteA at the.iA. Caning and Sha ing Con6eAenee on Ap,4,it 20, 1985. Community SeAv ice w.i tt paAtici.pate in the CoAou,S e e o6 SeAv i ce6 at HaApeA Cottege on Wednesday, May 22nd. This -us a 6ai;L o6 community soci.ae seAv.iee and heat-th puvidw who .witt be duspea.ying and dussem.inating .in6vunation on 6 eAv.i c es o 6 6 eAed thAoug h the iA agencies. The pubt is .us invited to this day tong pug&am which us 64ee o6 chaAg e. InSoAmati.on on InteAndti.onat Youth Yea& ways d.usttibuted to Community SeAv.iee BoaAd membeAz. Lynette wi 2 pAez en t a woAk6 ho p on Youth Em pt o ym ent S eAv.ie e at Etk GAo v e Vittage Pubtic L.ibAay on Tfutuday, June 13, 1985. This is paAt o6 a pnogAum s po"oned by the L,ibnaA y to t i.nk youths with jobs. CSB Minutes Page two A 6tyeA on sabnonePta wa6 handed out to BoaAd membeu, as the outbreak o6 t1Lu6 hood- poisoning 1w-A peached the Vitta.ge. Atexia.n Brothers Med.i.cal CenteA ha6 treated a sign.i6.icant numbeA o6 con6,iAmed c"m o6 satmone ta. The V.c lage Health Depa,4,tment i cooperat-i.ng with the Cook County Depa&tment o6 PubP.i.c Heath .in cottecting samptes o6 thiz suspected contaminated milk 6or the County to examine. FouA soc,i.a2 seAv.ice-agencies have contacted. Community SeAvice .in AegoAd to openings bon needy chitdAen at'agency camps th.i6 summeA. . Lynette has contacted va4-i.ous tocae agencies to advize them o6 th.iz tesource. Lynette w.iU attend a con6eAence on "Living and Dying with Dignity" on Apr.it 23rd. Thus con6eAence w.iU deal with the pnac ti.cat .issues to be cons-i.deAed .in woAkbig with eldeAty Residents .in the community. Sevehat examptes 66 the ca6es being abs.usted thfcough the Community SeAvice o 6 6-ic.e weAe d.is cus s ed. The numbeA 06 s.ingte paAen t 6am.i?.im needing 6 inanci,aP. and child carte assistance Aema.ins high. The Task Force on Latch-Key ChitdAen has been wonki.ng. to promote additional a6teA school programs. Both SchaumbuAg PoAk Distti.ct and Etk GAove PaAk. Di,6th.ict wi.0 be stwcting abteA-school programs this batt. The Task Force has .intAoduced a picot project cuA i.cutum .in .the BtackweU School in Scha.umbuAg to help poAent/child communication tegaAd.ing .latch-key ahAa.ngements.. Feedback on the pnognam us expected .in June. One big concern that has aA us en with K,i.d st i.ne; a hotUne .bon Latch-hey ch - Aen, is the numbeA o6 chitdAen who don't know theiA a.ddness and phone number. MoAy PaPigano66 suggested that we recommend to the Police Depantnent's 066.iceA Fxi.endty Program that they -include the ,impoAta.nce o6 knowing youA address and phone numbeA ,in theiA program. The Vit age ManageA's o65ice ha6 requested input on o66ice space needs 6oA Community SeAvice, a.6 the VZU-a.ge BoaAd o6 TAustees :us-. reviewing ptans bon an addition to V,i?tag e Hatt. In the proposed bu i t d%ng expam ion dev ego ped two yeau ago, Community Service is. expected to move up to the Fng.ineeA tng Department aAea along with the Ponce Social SeAvice. 'Budget Committee: Given by Lynette Swamon . The 85-86 Bu get proposal has been approved by the Vit age BoaAd o6 TAusteez. The 6izcal yeaA begins May 1 , 1985. CooAdi,nation o6 SeAv, ices Committee: Given by Lynette Swanson The Marc progxam wa6 on "Fee Ings on Cax.ing 6oA the OtdeA PaAent" and 6eatuAed the 6.c Pm, "D{y Mother, My FatheA". Lucy DvoAak was the speakeA. Only 15 people attended the program. Nominating Committee: No RepoAt. Ray Gunn mentioned that the nominating committee nee s t�gin .inteAv.iew.ing to 6.i U the poli tion made avaitabte by Fri utz FAazieA's Au ignati.on. CSB M.inute,6 Page three BZk G&ove Distance Cta,6,6 ie P.eann.ing Committee: Given by Lynette Swamon The next p ;m-cng meeting -us ase e oA ay l,s.t at 1 :30 p.m. Inte&genexati.onae 'PAog&am Ad Hoc Committee: The Committee wiU vi-sit the S.O.S. p&ogAam at HeAzey High Sehoot. Otd S.T.B.P. Teen P&og&am. Lynette &epoAted a tota.e ob 6 people attended .the S.T.B.P. Teen P&og&am at Etk G&ove Vittage Pubt i.e Lib&oAy on Monday, Apta 8, 1985. TW .inceuded 3 pa&ent6 and 3 p&o6e6z.iona 6. Due to the poo& twin out,a.S.T.B.P. Teen eouAze wLU not be o�Ae&ed at the c AAe tt time. Names oAe being taken obi .those .inteAested .in paxtic,ipa i.ng .in such a cowuse tib one ehou2d be osseAed ,in the 6utme. New Bu s.ine,5a: Community Senv.iee Board Meeting Time - Many PaUgano66 questioned ,ij the Boa&d might eo;m ideA Aeschedu2ing -ct�s n6 it meeting time at appeatus a numbeA o6 Boa&d membeiUs ahe not attending &egu,2ct,Lty. FuAtheA d.i�seu,6,s-ion w-iU be heed at ouA next meeting. D&ug/Atcohot P&ognam - MoAy Patigano66 &epo&ted that the aen.i.es oS th&ee dAug and atcohot p&ogAams at St. V.i.atoA and SaeAed HeaAt High Schoot we&e a big zuece64. These ptogkam.5 we&e �o& both studentz and pa&ent,6 and weAe ,sold out. The BoaAd went into executive ae,sb.ion to dizcus�s peuonnet at 9:00 p.m. They Aeeonvened at 9:40 p.m. Ptutz PAaz.ieA motioned 6o& adjouAnme►tit. MaA y Pa.e.i.gano 6 6 a eeonded .it. The meeting wa.6 ad j ouAned at 9:41 p.m. Rupeet6utty eubm.c tted, MaAge Mahoney Acting SeeAetoAy EXECUTIVE SESSION COMMUNITY SERVICE BOARD OF DIRECTORS MEETING APRIL 18, 1985 Duhi.ng Executive Suzion the Community SeAvice Board dizcuaaed the Coondinaton'6 job peA6oAmance. Re.6pect6utty aubm,itted, Mange Mahoney Acting Secnetany