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09-23-2013 SAMSenior Advisory Board Minutes September 23, 2013 Present: Julie Jensen, Warren Schuft, Don Schroeder, Judy Klawitter, Harriet Sturges, Bruce Bjerkelund, Rick Reiner, Barb Peterson City Staff. September Jacobsen, John McRaith Guests: Martin & Delores Muetzel Absent: None I. The meeting was called to order at 10:00 a.m. by Don Schroeder, chairperson. IL Secretary's Report: The August minutes were examined. Harriet made a motion to approve the minutes and Rick seconded the motion. The motion was approved. III. Treasurer's Report: Warren reported that we recorded $199.50 in card sales this last month. Another $21 was brought in through the sale of dish cloths. The big seller this month was the button craft which brought in $130. The last dance lost $73 with 21 people in attendance. Harriet made a motion to accept the report with a second from Judy. The motion passed. IV. Old Business A. Tours- The August 29th state fair trip was very hot but was successful. The group stayed for the entire twelve hours even with the heat. The Plymouth Playhouse trip for another episode of the "Church Basement Ladies" was as popular as ever and the food was good. The October 8th trip to the Wisconsin cranberry bogs is sold out as is the November 12th tour to the American Swedish Institute. The Crown College Christmas concert sold tickets very rapidly also as people were anxious to assure themselves a seat on the bus. The first trip to be offered in the new year is a January 28th visit to the winter carnival to tour the ice sculptures. Julie has a February trip lined up to check out a cooking skills display along with a visit to a candy factory. On March 14th a group will head to the Paramount Theater to see an Irish concert in honor of St. Patrick's Day which will include a dinner at the Coyote Moon restaurant. April will probably involve a flower show and May could bring a visit to Hudson, Wisconsin to see a musical biography of the Righteous Brothers. B. Update on Programs- September reported that the Senior Expo is tomorrow which is also the date for the next Fellowship dinner. The Shadows show is this Friday and it is around 50 tickets short of a sellout. The promoter for the Shadows concert would like to bring "Sirens of the 60's" for a February performance. "The Great Gatsby" was the movie of the month. Travel at a Glance took a trip to Guatemala to see a school building project. In October we hope to have another trip involving Terry Davis. The coupon sale for Jackpot Junction landed at 33 tickets sold for a profit of $198 for the Center. Martin and Delores Muetzel attended the meeting of the advisory board to discuss the senior dances. Attendance has been dropping so the group discussed different options for trying to build attendance. Advertising along with having food at the dances were the two most discussed topics. V. Business A. Mall Community Day- The Senior Center will have a table at the Hutchinson Mall on Saturday, October 19th. The goal is to promote organizations within the City and help citizens to become aware of all that Hutchinson has to offer. The Center will sell button crafts at this event. B. Other- Don looked over old meeting minutes and came up with a list of agenda items that had not been dealt with. Items included the new computer which has been purchased but not installed, a sound system that still needs to be researched, new card games with cribbage being a front runner, a coffee cart for the Center that needs to be priced out, and a second projector has been purchased and is ready to use. Don also mentioned that he thought we should have an advertising sub - committee for the board. This committee would make sure that events such as the Shadows concert get properly publicized without duplicative efforts from volunteers. As part of this discussion Don wondered whether we should make the senior newsletter free. The board felt that we have already had this discussion as part of a membership option for the Center last year. It was decided at that time that the newsletter would be the minimal fee users would pay to participate in activities at the Center. VI. Adjournment: Barb made a motion to adjourn at 11:50 am with a second from Harriet. The motion passed. Our next meeting is scheduled for Monday, October 28th at 10:00 a.m. John McRaith, Secretary