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<br />TOWNOFLEXINGTON <br />Governance/OperationsSubCommitteeofthe <br />AdhocCommunityCenterAdvisoryCommittee(AhCCAC) <br />Minutes <br />Date: Monday, December 8, 2014 <br />Place and time: Reed Room, first floor, Town Office Building, at 10 AM <br />Members Present: Betty Borghesani, Chair, Florence Koplow, Harry Forsdick, Linda Vine <br />Members Absent: Koren Stembridge <br />Also Present: Karen Simmons <br />____________________________________________________________________________ <br />1.Meeting called to order at 10 AM <br />2.Reviewed and approved minutes for November 19, 2014 <br />3.Discussion of Use Policy for LexCC, including: <br />Triaging method for determining priority of use – town programs, Lexington based non-profits, <br />Lexington citizens, commercial uses <br />Alcohol policy in town spaces <br />Fee schedule for use <br />4.Next steps – <br />Harry, Florence and Betty will review the current Use Policy Draft, make suggestions, Betty will <br />incorporate into document for further discussion/approval at next meeting <br />Committee will also review Policy for children in the LexCC for discussion at next meeting <br />5.Next meetings: <br />Monday, December 15, 9AM <br />Monday, December 22, 9AM <br />6.Meeting adjourned at 10:40 <br />Respectfully submitted, Betty Borghesani, Scribe <br />