Agenda for May 12, 2009

PROPOSED AGENDA, SALT MTG # 16,
2009, MAY 12
13:00-15:00 HRS, SAGE
1. WELCOME, INTRODUCTIONS, ADDITION OF EMERGENT ITEMS, APPROVAL OF PROPOSED AGENDA- CHAIR.

2. RESPONSIBILITY REVUE, MTG OF APRIL 28, 2009.
A. CON- PHARMACY AND PRIVACY ISSUES,
B. CON, NOEL AND RAY- TAX ROOM,
C. CAROL- DRAFT LETTER TO CARP ON THEIR CONTINUING CARE POSITION,
D. AILEEN- CALL FOM ABOUT POSTERS BEING ON WEB SITE,
E. CLARE- PHONE EDDA AND HAVE HER CONTACT BOB WITH LIST OF NEW MEMBERS TO BE ADDED TO OUR TELEPHONE TREE LIST,
F. CHAIR- ARRANGE FOR A BOOKSHELF FOR A SALT LIBRARY,
G. VERN, NOEL- BRING SALT PAMPHLETS TO MEDICARE RALLY ON MAY 9 AT 1:30 pm IN FRONT OF LEG,
H. ALL MEMBERS- ATTEND RALLY ON MAY 11, BRING FRIENDS AND FAMILY, FIND NOEL- AND VERN TO HELP DISTRIBUTE OUR PAMPHLETS.

3. COMMITTEE REPORTS, WATCHING BRIEFS :
A. VERN- SALT DOCUMENT DISTRIBUTION,
B. BRIAN- ISA,
C. CAROL- LONG TERM CARE AND MLA BULLETIN,
D. EDDA- TELEPHONE TREE,
E. FAITH- SALT WEB SITE REPORT,
F. CLARENCE -TREASURER,
G. NOEL- COMMUNICATIONS, PIA,
H. JOHN M- ELECTRICITY,
I. BILL- FINANCE,
J. RAY-CITY HALL,
K. CLARENCE-WATER,
L. AILEEN AND BOB- COLLEGE, FOM,
M. KEVAN- FRIDAY,

4. EMERGENT ITEMS AND NOTIFICATION OF NEW ITEMS FOR NEXT MEETING: OPEN.

5. ANNOUNCEMENTS- ALL MEMBERS

6. REVIEW OF TODAY'S RESPONSIBILITIES, (GET YOUR PENS OUT AND WRITE THESE DOWN!)-AILEEN, FAITH.

7. MTG # 17, 2009, MAY 25. CHAIR.

8. ADJOURNMENT (ALL STAND!)-CHAIR. WRITE DOWN YOUR JOBS AND ALL MEMBER JOBS, YOU CAN ALSO FIND THE NEXT AGENDA ON THE SALT WEB