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<br />. <br /> <br /> <br />(. <br /> <br /> <br />. <br /> <br />Decernbe~~ - <br /> <br />5. Concept of Joint or area rnee~lng with other commissions, <br />councils and county personnel to be brought to Council at <br />;;Io.nday, 01-22--90, met::ting. 1'1pn can help with this activity. <br /> <br />6. CO(I1f11i s~.:; i Or-I ag.r~er2d to cOl'"ld !Jct d i scu~s~; i CI\"-I of text "Job c,f <br />the r:'l,:;l'nY-li't-'~J CClfJ1f11is:.~:)iclrle'r-.!1 i:'7\t ~~Clt-'!-<~~I-I::lf) -- 5C:';'1E-~dule f()'r'" <br />Sept <:?l"flber" <br /> <br />7. Draft of Education, Conference & Convention policy <br />~~a~; (:li~;cuss2cjJ edit~~c:J, Conlnlissj.on2r~ Fuchs; to finalize edit~~j <br />and add to Rules & Procedures document. Establishment of <br />Quorum is also to be inserted. Policy to be finalized and <br />accepted by Commission by May. Will be reviewed at next <br />Annual Meeting and formally adopted at that time. <br />NOTE-any final comments to be forwarded to Commissioner <br />Fuchs by F(:'?b~'ual"'y ~~eg'_tla"r' l"tlG?et ing. <br /> <br />8. Senior Housing - Council wants ideas about possible <br />locations in tthe future. Staff to get materials, plans, etc <br />from Carol Mills, to be provided to Commissioners by <br />tr1a"r'ch f11eet i rig. <br /> <br />9. Compensation- Commissioners do not believe a form of <br />compensation is necessary, but f1light be appropriate as a <br />reimbursement, mileage, day care etc. for someone who might <br />not otherwise be willing to serve, for example, <br />a stipend of $400-500 annually. Expenditures for education <br />arId t"r~c\i.nirlg al"~e "("II:';:; corlsidel"~ed compensaticljrl by Corl1f;]issiclrlel"~s. <br />Training is viewed as necessary for quality Commissioner <br />service to the City. <br /> <br />10. REMINDERS: -Need to know who will attend educational <br />OPPol"'tunities arld.:ll"'e erlc':IUl"~~3gi"r"lg inf':Il"~nr,3tion be sha"r'ed ~oJith <br />Commissioners unable to attend <br />-Important to be prepared prior to meetings <br />fO"r' agelrld<:.i items <br />-Any agenda items to be added should be <br />COflHill.tl'"licated tCI Staff by WC'"r'kshop fOt~ rl€--~xt "r~et1ul.:H~ meetirlg. <br />If no workshop, call Vice-Chair <br />-Request continuation of early notification of <br /> <br />Agel--Ida i terns <br /> <br />Respectfully submitted, <br /> <br />