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Commission on Human Needs Minutes - 02/21/2005 RECEIVED IN CITY CLERK'S OFFICE Commission On Human Needs Date Oa" I- v'� February 21, 2005 r By ) Time 3-/s Minutes of the meeting Today's meeting is a regularly scheduled meeting of the Human Needs Commission. The meeting was convened in the City of Wichita Falls Council Conference Room. Attendance was as follows: Those in attendance: Absent: Dennis Marquardt(Chair) Ingrid Fitzpatrick Katherine Phillips Bob Johnston Ronnie Sanders Teresa Ramos Stephanie Green Charinda Sestak Brent Walker Excused: Sheldon Johnson Sylvester Shed Pat Haywood Staff Liaison: Dave Goodrich 1. Call to Order: Item 1.Mr. Cupples called the commission to order at 5:32 pm. The minutes of the January 17 meeting were approved. 2. Old Business: None 3. New Business: Item 1.New members were introduced to the Commission and an overview of each committee was given to the new members. Assessment was made in which committee needed new members, the greatest need for members is in the Again and Disabled and the Committee on Youth. Sheldon will work with Ronnie and Pat on the Committee on Aging and Disabled and Travis will work with the Committee on Youth. New members will be given Bylaws. Item 2.Committee on Aging/Disabled: Ronnie will meet with Pat and Sheldon to set up a meeting. Item 3.Committee on the Status of Women: Meetings are held every other month, did not have a February meeting,but will have a March meeting, will start working on October domestic violence conference. Commission on Human Needs (continued) Item 4.Human Needs Committee: Working with Homeward project to get a letter of support from City. Katherine will give letter to Dave for his review. Item 5.Committee on Youth: Will notified commission of meeting times and dates. 4. There being no further business, a motion to adjourn was made and seconded. The motion to adjourn was unanimous. The committee adjourned at 5:50. 5. The next meeting will be held March 21, at 5:00pm in the City Council Conference Room. . A Dennis arquar0' Z'a-c441.-4 Chair