Agenda Feb 14, 2012

Date: Feb 14, 2012   Time: 1 pm to 3 pm

1.    Announcements, addition of emergent items (round table)

2.    Guest speaker: Jim Wachowich (utilities and deregulation)

3.  Emergent items:

a.     

b.     

4.    Committee and Watching Brief Reports: a. Environment, other issues (Cecily);       b. Water issues (Nina, George, Isobel); c. CARP (Robin); d. Finances (Nina); e. Long term care, (Carol); f. Website (Faith); g. College of Physicians & Surgeons (CPSA) (Verna, Bob), h. FOM ( Robin); i. Telephone tree (Edda); j. Friday Group (Kevan); k. Communication, speakers group, (Noel);l. PIA (Brian); m. City Hall (Ray)

5.     Future Events:

a.    Feb 24/25: PIA conference on seniors’ issues, Chateau Lacombe.

b.    Mar. 8, 1:00 – 4:00 pm : SAGE Open House (note change of date)

6.    Agenda items for next meeting:

a.     

b.     

7.    Review of responsibilities from current meeting:

a.     Guest speaker - pending

b.     

c.     

8.    Next meeting: Tuesday, February 28, 2012, 1:00 pm

9.    Adjournment