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HomeMy WebLinkAboutAgenda - 2010-02-18 pF lhk[psw City of Lake Oswego 50-Plus Advisory Board pAfGON Thursday, February 18, 2010 Members 2009-2010: 8:30 a.m. — 10 a.m. Janine Dunphy, Chair Thomas Brennan Vacant Oswego Room Nanci Cummings Gail Zimmerman West End Building (WEB) Edwin Blossom 4101 Kruse Way Ellie McPeak Terry Harty Robert Eidson For Information: 503-675-6407 City Staff: Donna Jordan, City Council Liaison Agenda Kim Gilmer, PR Director(Optional) g Ann Adrian, ACC Manager Teresa O'Halloran, ACC Admin Guests: I. Call to Order J. Dunphy II. Roll Call J. Dunphy III. Presentations a. Introduce Donna Jordan as new City Council liaison J. Dunphy IV. Approval of January 14, 2010 Minutes J. Dunphy V. Open Public Communications The purpose of citizen comment is to allow citizens to present information or raise an issue regarding items not on the agenda. A time limit of five minutes per citizen shall apply. VI. Old Business a. Co-sponsoring Lake Oswego Adult Community Center Foundation's Brain Health event in fall 2010 J. Dunphy (if this requires a motion of the board, this will need to be stated) b. Marylhurst (not sure what the discussion point is here, so this will need to be clarified. Also, J. Dunphy if a motion is necessary, this should be included too) VII. New Business a. Discuss and confirm new 50+Advisory Board meeting day and time J. Dunphy b. Set next meeting date J. Dunphy c. Adjourn J. Dunphy Attachments: 50+ Draft Meeting Minutes 1/14/10