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HomeMy WebLinkAboutCOMMUNITY SERVICES - 10/17/2002 - COMMUNITY SERVICES MINUTES ELK GROVE VILLAGE COMMUNITY SERVICE BOARD OF DIRECTORS MEETING MINUTES Thursday, October 17, 2002 Conference Room C -Lower Level, Municipal Building Board Members Present: Board Members Absent: Teresa Anesinis Nancy Czarnik Stacey Bechtold Anne Feichter Jim Foss Fred Hossfeld Mary Hale Tony Kees James Morrill Mary Paliganoff Desmond Raftery Beth Thompson Peg Vallillo Staff Present Linda Blair Michael Cavallini Call to Order: Mary Hale, president, called the meeting to order at 7:02 p.m. Action Items: • The minutes from the September 19, 2002 meeting were reviewed. The Spirit Award winner for March was Tom Ritondale, not Don Ritondale. The minutes were approved as amended after a motion by Jim Foss and a second by Jim Morrill. Coordinator's Report: Given by Linda Blair The full report is included in the packet. Linda suggested changing the format of the service report prepared for the Community Service Board. The statistics at the top of the report would remain, but the activities report at the bottom would be eliminated. Jim Morrill made a motion to eliminate the activities report. Committee Reports: Community Spirit Committee: Given by Jim Morrill The Spirit Award winner appearing on Channel 6 in October is Pepsi Americas. There is no meeting scheduled. The Committee received two nominations from Character Counts. Farmer's Market Committee: Given by Teresa Anesinis &Peg Vallillo The last day for the Farmer's Market was October 9. Coffee provided to the vendors was very popular this year. The Committee met October 14 to review feedback from the vendors. It was decided not to extend the Market to the end of October in 2003, due to concerns about the weather. The Market will begin one week earlier in June, then end on October 8. The Committee is considering moving the location of the Market across from the Clock Tower in the Pavilion ® parking lot. This will allow room for growth, as more vendors are attracted to the Market. Signs and publicity for the Market continue to be concerns. One possibility is using the sign at Elk Grove High School and the electric sign near the Rose Garden restaurant to promote the Farmer's Market. Reporting in the Daily Herald and Elk Grove Times newspapers, along with features on Channel 6, provided good publicity about the Market in 2002. HADD Committee: Given by Jim Morrill Final arrangements are in progress for Make A Difference Day, Saturday, October 26. Dominick'&is-now the only dropoffpoint.for the donations ofipaper..goods. The Community Service office already has over 1000 donated cell.phones. Arrangements are being made to have some of these phones-available for seniors-and victims of domestic violence in the village. Volunteer Committee: Given by Mary Hale No report. New Business: Linda Blair is reviewing the "Adopt A Family" program providing.food baskets at Thanksgiving and Christmas. The scope of the program will be revised to locate Elk Grove Village residents who may be in need but don't visit the Food Pantry or contact the Community Service office, Old Business: A calendar of events for October/November 2002 was distributed. Mary Hale suggested the calendar needs more input. Perhaps programs appearing on Channel 6 or programs offered at the hospital can be listed on this calendar. Please forward event information to Teresa Anesinis. Trustee Report: No report. Board Members Report: Linda Blair led a discussion reviewing the purpose and history of the Community Service Board. Each Board member.provided background about their involvement with,the Board, as well as projects the Community Service Board has completed in previous years. This is a good time to 'evaluate the mission of.this Board,.as well as the committees and: formed. No conclusions were reached during this discussion. Announcement: The next Community Service Board meeting will be at 7:00 p.m. on Thursday, November 21, 2002 in Conference Room C in the Lower Level of the Municipal Building (Village Hall). Adiournment• A motion for adjournment was made by Peg Vallillo and seconded by Jim Foss. The meeting was adjourned at 8:15 p.m. Respectfully submitted by, Teresa Anesinis, Secretary -Reset.Form - Print Form it PLACE THIS EDGE INTO SCANNER Document Type COMMUNITY SERVICES Meeting Date 11-20-02 Description Community Services Minutes Start Time 20:06 VCMII TES ELK GROVE VILLAGE COMMUNITY SERVICE BOARD OF DIRECTORS MEETING MINUTES Wednesday, November 20, 2002 Conference Room C - Lower Level, Municipal Building Board Members Present: Board Members Absent: Teresa Anesinis Stacey Bechtold Nancy Czamik Jim Foss Anne Feichter James Morrill Fred Hossfeld Mary Paliganoff Mary Hale Tony Kees Desmond Raftery Staff Present Mike Tuozzo Linda Blair Peg Val illo Michael Cavallini Call to Order: Mary Hale, president, called the meeting to order at 8:06 p.m. Action Items: The minutes from the October 17, 2002 meeting were approved after a motion by Peg Vallillo and • a second by Nancy Czamik. Coordinator's Report: Given by Linda Blair The full report is included in the packet. Report statistics indicate more people are coming forward for help from the Salvation Army and the food pantry. Community Service is coordinating the Thanksgiving and Christmas food baskets for l 1 Elk Grove Village families. Committee Reports: Community Spirit Committee: Given by Nancy Czamik The committee meeting was cancelled. There are two applications for membership on the Community Spirit Committee. These will be reviewed by the Community Service Board. MADD Committee: Given by Linda Blair Make A Difference Day, Saturday, October 26, was a booming success. Community Service sent two pallets of cell phones, packed 3 cartons high, 1000 pounds total. This may become an ongoing project, with a designated drop-off location at the Community Service office. New Business: Linda Blair distributed sign-up sheets for the Salvation Army bell ringing. Community Service Board members were asked to bring an appetizer or dessert item for the December meeting at ® Nancy Czarnik's home. Old Business: The Bylaws Committee membership was revised. Teresa Anesinis, Stacey Bechtold, Fred Hossfeld and Mary Paliganoffwill review and update the Community Service Board bylaws. Trustee Resort: No report. Board Members Report: Mike Tuozzo is the new member of the Community Service Board, replacing Beth Thompson who resigned from the Board. Mike has lived in Elk Grove Village more than 30 years. He has many years of volunteer service with community youth sports activities in the Park District. Announcement: The next Community Service Board meeting will be at 6:30 p.m. on Thursday, December 19, 2002 in Nancy Czarnik's home. Adiournment• A motion for adjournment was made by Anne Feichter and seconded by Nancy Czarnik. The meeting was adjourned at 8:57 p.m. Respectfully submitted by, Teresa Anesinis, Secretary •