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Age Friendly Community Advisory Committee
November 17, 2021
What was decided (6 motions)
6 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the Age-Friendly Community Advisory Committee Minutes of OCTOBER 20, 2021 are hereby approved as presented. Yea: Cecilia Chang, Marina Campagna, Candy Milczynski, Fiona Ryner, Vic De Francesco, Tara Bone, Sylvia Bray, Deborah Barkhouse, Jeff Burke, Ron Skelly, and Chris Gough
Moved by Marina Campagna, seconded by Cecilia Chang
Carried
Francesco (It is noted that D. Burkhouse left the meeting at 2:35 PM) Yea: Candy Milczynski, Cecilia Chang, Fiona Ryner, Marina Campagna, Vic De Francesco, Tara Bone, Sylvia Bray, Jeff Burke, Ron Skelly, and Chris Gough
Moved by Marina Campagna, seconded by Vic De
Carried
That the Age-Friendly Community Advisory Committee receive the AFCAC Chair/Coordinator verbal report of Nov 17, 2021, for information. Yea: Candy Milczynski, Cecilia Chang, Fiona Ryner, Marina Campagna, Vic De Francesco, Tara Bone, Sylvia Bray, Deborah Barkhouse, Jeff Burke, Ron Skelly, and Chris Gough
Moved by Deborah Barkhouse, seconded by Candy Milczynski
Carried
That the Age-Friendly Community Advisory Committee approve the workplan priorities in sections 1 through 4 as summarized and circulated from last meeting. AND FURTHER THAT, the Age-Friendly Community Advisory Committee approve the next steps on remaining workplan items in sections 1 through 4 as circulated with the wording amendment regarding SALC as circulated. Yea: Candy Milczynski, Cecilia Chang, Fiona Ryner, Marina Campagna, Vic De Francesco, Tara Bone, Sylvia Bray, Deborah Barkhouse, Jeff Burke, Ron Skelly, and Chris Gough
Moved by Cecilia Chang, seconded by Tara Bone
Carried
That the Age Friendly Community Advisory Committee receive the Member Round Table & Working Group Updates Verbal, for information. Yea: Candy Milczynski, Cecilia Chang, Fiona Ryner, Marina Campagna, Vic De Francesco, Tara Bone, Sylvia Bray, Deborah Barkhouse, Jeff Burke, Ron Skelly, and Chris Gough
Moved by Marina Campagna, seconded by Cecilia Chang
Carried
That the Age-Friendly Community Advisory Committee receives the Age Friendly Budget verbal discussion update, for information AND FURTHER THAT up to $200 of the budget be used to order magnetic nametags for AFCAC members who still need one Yea: Candy Milczynski, Cecilia Chang, Fiona Ryner, Marina Campagna, Vic De Francesco, Tara Bone, Sylvia Bray, Jeff Burke, Ron Skelly, and Chris Gough