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<br />-~ ~:... -:.. .~. . 6_._. 9 <br /> <br />.,,- <br /> <br />, " <br /> <br />1 <br /> <br />MINUTES <br /> <br />REPORT ITEM 3 - Co~ittee ScheduJin~ <br /> <br /> <br />Chairperson Weintraub suggested that if a Conunittee has not met for at least three <br />months, a meeting should be scheduled to reevaluate responsibilities. Commissioner <br />Pound mentioned that it was one of the goals of the Commission to annually review <br />the work' of the various subconunittees. Possible meeting times were discussed. <br />Chairperson Weintraub suggested setting a tentative date of April 5, Saturday, <br />for lunch and a tour of the park facilities. The commission decided on meeting <br />on April 5,th at 12:00 noon at the Community Activities Building. <br /> <br />Meeting Schedule: <br /> <br />Program Committee - March 19 - 4: 00 p.m. - CAB. <br />Operational Policies Committee - April 9 - 6:45 p.m. - CAB. <br />Open Space Committee - March 26 - 4L30 p.m. - CAB. <br />Commission Relations - March 24 - 4:00 p.m. - CAB. <br /> <br />ROUND TABLE <br /> <br />Commissioner Knecht reported on the activities of the Senior Center Study Conunittee. <br /> <br />Commissioner Schenck respectfully suggested that a nominating committee be <br />appointed at the next regular business meeting. <br /> <br />A discussion concerning the Nominating Committee followed, and as the Commission <br />may not know the new appointees to the Commission by the April regular business <br />meeting I it was suggested that a. .nominating committee be appointed in May. <br /> <br />There being no further business, Commissioner Schenck moved that the meeting be <br />adjourned, seconded by Commissioner Pound. The motion carried unanimously by <br />voice vote and the meeting was adjourned at 11:15 p.m. <br /> <br /> <br />