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Age Friendly Community Advisory Committee
January 19, 2022
What was decided (7 motions)
7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the Age-Friendly Community Advisory Committee Minutes of November 17, 2021, are hereby approved as presented. Yea: Candy Milczynski, Jeff Burke, Cecilia Chang, Fiona Ryner, Marina Campagna, Vic De Francesco, Tara Bone, Sylvia Bray, Deborah Barkhouse, Ron Skelly, and Chris Gough
Moved by Candy Milczynski, seconded by Jeff Burke
Carried
That the Age-Friendly Community Advisory Committee accept for information the presentation on the history of the AFCAC by Jackie Beaudin and Fiona Ryner 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 Sylvia Bray
Carried
That the Age-Friendly Community Advisory Committee receive the AFCAC Chair/Coordinator reports of January 19, 2022, 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 Cecilia Chang, seconded by Jeff Burke
Carried
That the Age-Friendly Community Advisory Committee receive the Action Plan Review verbal update and discussion, for information AND FURTHER THAT the Age-Friendly Community Advisory Committee approve the revisions of section 5 of the Action Plan as circulated. AND FURTHER THAT a one-time meeting be scheduled for brainstorming purposes around promotional opportunities. 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 Candy Milczynski, seconded by Sylvia Bray
Carried
That the Age-Friendly Community Advisory Committee receive the verbal update from J. Burke on the Expo working group, 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 Jeff Burke, seconded by Candy Milczynski
Carried
That the Age-Friendly Community Advisory Committee receives the Age-Friendly Budget verbal discussion update, for information. AND FURTHER THAT the Age-Friendly Community Advisory Committee approve up to $3000 for execution of the Expo and additional use of the budget for two ads up to $400 to run the remaining ads for the Senior of the Year nominations 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 Sylvia Bray, seconded by Jeff Burke
Carried
That the Age-Friendly Community Advisory Committee refer the potential revision of the Terms of Reference to the action plan discussion group. 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 Candy Milczynski, seconded by Sylvia Bray