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Comm Serv 2014/09/11City Hall Council Chamber Community Services Board 200 S. Anaheim Boulevard Thursday, September 11, 2014 Anaheim, CA 928055:30p.m. * M I N U T E S * Board Members Present Staff Present Grant Henninger, Chair Wendy Solorio, Community Services Supervisor Lynn Cudd, Vice-Chair Eleanor Granflor, Senior Secretary Roberto Baeza Linda Barnett Kandee Beas Steve Brio Earl Kelso Becky Murphy Teresa Shimogawa Virginia Zlaket Board Member Absent: Anca Trifa (Excused) CALL TO ORDER: 1. The Community Services Board meeting was called to order at 5:30 p.m. by Chair Henninger. PLEDGE OF ALLEGIANCE: 2. Chair Henninger invitedBoard Member Brio to lead the Board in reciting the Pledge of Allegiance. INTRODUCTION OF VISITORS & PUBLIC COMMUNICATION 3. A. Scheduled Public Communication: None. B. Unscheduled Public Communication: None. CORRESPONDENCE 4. A. Incoming: None. B. Outgoing: None. APPROVAL OF THE MINUTES: 5. The minutes for the July 10, 2014 meeting passed with eight ayes and two abstentions. NEW BUSINESS: 6. A. June-July Activity Report: Wendy Solorio asked if any Board Members had questions regarding the Activity Report; there were none. UNFINISHED BUSINESS: 7. A. FY 2013/2014 Liaison Report: No reports. B. FY 2015/2016 Public Service Funding Process-Applicant Presentations The Board listened to oral presentations and asked questions of the following agencies: Community Services Board September 11, 2014 Page 2 AIDS Services Foundation Acacia Adult Day Services Big Brothers/Big Sisters Boys and Girls Club of Anaheim Council on Aging Orange County Creative Identity Hope University Illumination Foundation Learning Light Foundation INFORMATIONAL ITEMS 8. : None. ADJOURNMENT 9. : Chair Henninger adjourned the meeting at 8:29 p.m.