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THE CITY OF RIVERSIDE I COMMISSION ON AGING 1 <br />City fAry & Innoration <br />-- - <br />Minutes for Commission on Aging <br />DATE: 10 /10/2017 TIME: 4:00 — 5:30 PM <br />LOCATION: CITY HALL — MAYOR'S CEREMONIAL ROOM <br />ATTENDANCE <br />COMMITTEE MEMBERS PRESENT <br />Vicki Broach Bud Fish Vicki Guenther Michelle Hesse Sandy Tarmo <br />Frank Whatley Cheryl Tavaglione Wilma VanGundy Shari Fleischman <br />(Late) <br />COMMITTEE MEMBERS ABSENT <br />GUESTS PRESENT <br />Joshua Maher Maisha Rahman Liz Coon Tim Ridley <br />CALLED TO ORDER: 4:02 PM — By Vice Chair Bud Fish <br />PUBLIC COMMENT: <br />1. No speaker cards <br />COMMISSIONER COMMUNICATIONS: <br />• None <br />PRESENTATIONS: <br />2. Maisha Rahman presented to the commission strategies to run an effective meeting, <br />including the use of parliamentary procedure. A handout detailing commonly used <br />elements of parliamentary procedure was distributed to the commissioners. <br />CONSENT CALENDAR: <br />APPROVAL OF MINUTES <br />3. Minutes of September 12, 2017 approved without corrections. <br />REVIEW OF BOARD ATTENDANCE: <br />4. Absence of Commissioner Fleischman — recorded as excused <br />5. Absence of Commissioner Tavaglione —recorded as excused <br />6. Absence of Commissioner VanGundy — recorded as excused <br />DISCUSSION ITEMS: <br />7. Progress update on the Boat Float event was provided by Chair Fleischman. The event is <br />scheduled for November 12, 2017. Multiple in -kind sponsorships have been received. <br />Request that commission allocate resources not to exceed $500. <br />1st — Fleishman /2nd Tarmo /Unanimous Approval <br />8. Commissioner Broach presentation to commissioners on potential Federal regulation <br />regarding a seniors right to sue a nursing home tabled until November meeting <br />ITEMS FOR FUTURE CONSIDERATION: <br />- Senior Day Planning <br />- Availability of Senior Housing <br />ADJOURNMENT: <br />Meeting adjourned at 4:50 PM <br />