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HomeMy WebLinkAbout2014-12-15-CCAC-min (Governance Operations Subcommittee) (2) TOWNOFLEXINGTON Governance/OperationsSubCommitteeofthe AdhocCommunityCenterAdvisoryCommittee(AhCCAC) Minutes D R A F T Date: Monday, December 15, 2014 Place and time: Reed Room, first floor, Town Office Building, at 9 AM Members Present: Betty Borghesani, Chair, Florence Koplow, Harry Forsdick Members Absent: Koren Stembridge, Linda Vine Also Present: Karen Simmons, Sheila Butts ____________________________________________________________________________ 1.Meeting called to order at 9 AM 2.Reviewed and approved minutes for December 8, 2014 3.Discussion and revision of Use Policy for LexCC 4.Discussion of Children in the LexCC policy 5.Next steps – Harry, Florence and Betty will continue review the current Use Policy Draft, make suggestions, Betty will incorporate into document for further discussion/approval at next meeting Committee will also review Policy for children in the LexCC for discussion at next meeting 6.Next meeting: Monday, December 22, 9AM 7.Meeting adjourned at 10:15 Respectfully submitted, Betty Borghesani, Scribe