HomeMy WebLinkAboutCOMMUNITY SERVICES - 07/15/1999 - COMMUNITY SERVICES MINUTES ELK GROVE VILLAGE COMMUNITY SERVICE BOARD OF DIRECTORS
® MEETING MINUTES
Thursday, July 15, 1999
Conference Room C - Lower Level
Municipal Building
Board Members Present: _.. Board Members Absent:
Mary Cortes Jim Foss
Mary Paliganoff Dick Scholten
Aline Feichter Paul Klevinsky
Peg Vallillo
Ruth Guest Staff Present:
Mary Hale Beth Madden
Sal Pace
Alva Kreutzer
Nancy Czarnik
Tony Kees
Call to Order:
Alva Kreutzer called the meeting to order at 7:05 p.m.
Action Items:
There were 3 corrections to the minutes of the May meeting: 1) Nancy Czarnik was present,
2)Mary Paliganoff was the Acting Chairperson, not Vice-Chairperson, and 3)The word
"resigned" replaced "resign' in the Board Member Reports section. The Board unanimously
approved the corrected minutes following a motion by Anne Feichter, seconded by Peg Vallillo.
Agency Presentation:
Marge Hart from the Sheila Ray Senior Center presented on the opportunities at the center.
Chairperson's Report:
Alva Kreutzer welcomed new board member, Tony Kees. The Annual Report was given to
members. One correction to the report was that Anne Feichter and Paul Klevinsky were not on
the Web Page Committee. Members asked that e-mail addresses also be listed on the Board
roster.
Coordinator's Report:
Report in Board packets. Beth added that the Senior Resource Directory is completed. The
Paint-a-thon has 17 applicants to date.
_Committee Reports: .
Elk Grove Community Spirit Award Committee: Given by Mary Hale
The committee has not met this summer. The recipients enjoyed being on a special parade
float. The committee will be promoting the program through Channel 6 and the Daily Herald.
Summer Activities Committee:
The committee will meet on July 16th at 8:00 a.m.
Volunteer Committee:
No report.
CSB Minutes
Page two
New Business:
Senior Exchange Program:
Beth Madden presented members with information on this program, which allows seniors to
reduce their taxes by volunteering at schools. She reported that-Dist. 59 participates.in the
program and wanted members to be aware of it.
Old Business:
Workforce Development Scholarship Committee: Given by Nancy Czarnik -
President Johnson reviewed the 2 scholarship applicants and thought that neither meet the
criteria. The money will be saved until next year and the committee suggests the criteria be
clarified.
Trustee Liaison Report:
Nancy Czarnik reported the Parade Committee is looking at the possibility of having a night
parade. Also, the Village is planning a millennium party for Feb. 5, 2000. Tickets will.be offered.
at$35 per person.
Community Service Board Member Reports:
Alva reported that Bill Shannon received the Senior Medal of Honor in April. She also is going to
be on the Millennium Committee.
Announcements:
Mary Cortes reported the Police and Fire Fraternal organizations are sponsoring a charity ball on
• Oct. 15, 1999.
The Village Picnic will take place on July 24Th.
The next meeting of the Community Service Board will be Thursday, August 19, 1999 at 7:00
p.m.
Adjournment:
The meeting adjourned at 7:50 p.m. After a motion by Nancy Czarnik, seconded by Mary Hale.
Respectfully submitted,
Mary trtes, Secretary