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<br />TOWNOFLEXINGTON <br />Governance/OperationsSubCommitteeofthe <br />AdhocCommunityCenterAdvisoryCommittee(AhCCAC) <br />Minutes <br />D R A F T <br />Date: Monday, December 15, 2014 <br />Place and time: Reed Room, first floor, Town Office Building, at 9 AM <br />Members Present: Betty Borghesani, Chair, Florence Koplow, Harry Forsdick <br />Members Absent: Koren Stembridge, Linda Vine <br />Also Present: Karen Simmons, Sheila Butts <br />____________________________________________________________________________ <br />1.Meeting called to order at 9 AM <br />2.Reviewed and approved minutes for December 8, 2014 <br />3.Discussion and revision of Use Policy for LexCC <br />4.Discussion of Children in the LexCC policy <br />5.Next steps – <br />Harry, Florence and Betty will continue review the current Use Policy Draft, make suggestions, <br />Betty will 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 />6.Next meeting: <br />Monday, December 22, 9AM <br />7.Meeting adjourned at 10:15 <br />Respectfully submitted, Betty Borghesani, Scribe <br />