Mr. Micki Greenstein called the meeting to order at 11:00 a.m.
Ms. Lucinda Crissman reported that at the next Executive committee call she would ask members of the Executive committee if they would like to participate in the Disability Agenda committee calls since there are only two members on the committee due to the resignation of Ms. Lisa Case from the council.
There were no additions to the agenda or changes to the minutes of the last meeting.
Ms. Crissman motioned to approve the agenda and minutes. Mr. Micki Greenstein seconded the motion. All were in favor.
Mr. Greenstein nominated Ms. Crissman as Chair for the committee for 2009. Ms. Crissman accepted the nomination.
Mr. Greenstein motioned to accept the Budget and goals for 2009 below. Ms. Crissman seconded the motion. All were in favor.
Budget $625.00 --- Annual Report $6,400
Ms. Jill Kovalcik-Weaver reminded members they could send in pictures from places in their community and other meetings throughout the course of the year. Pictures should be sent in by August. Ms. Kovalcik-Weaver reported that she would have a draft out of the annual report for the committee to review in September, and then it would go to the Executive committee in October and to the Full Council for approval in November.
Members discussed having the Chair of each committee write a summary of what their committee did for the year for the annual report. Ms. Crissman will bring this topic up at the next Executive committee meeting for discussion. Chairs would have to send in their summary the office by August 24, 2008.
Mr. Walsh reported that the OVR Board will be having a board meeting in Scranton, June 25, 2008. Mr. Walsh asked members if they had any hot issues to relay to the board. Mr. Greenstein indicated his concern over the low number of PaRC members on the council.
The meeting adjourned at approximately 11:30 a.m.
The next call is scheduled for Wednesday, August 6, 2008 at 11:00 a.m.