Meeting Minutes December 4, 2002 www.tchsc.org

Officers: Bev Casey (Women’s Resource Center) Chair, Rick Guerra (Worksource) Chair Elect, Bruce McComb (RECA Foundation) Secretary, Carole Fingerson (Neurological Center) Treasurer.

Meetings: Normally the first Wednesday of each month, 8:30 - 10:00 am, United Way Building.

In attendance: Ronda Jayne (B/F Community Action Committee), Sharon Hickman (B/F Health District), Jennifer Wall (B/F Health District), Annette Clark (Contact), Jonnie Rajala (Div of Children & Family Svcs), Suz Dezember (ECEAP), Laurie Schoffstall (Lutheran Community Services), Corina Go (Pasco Housing Authority), Adella Salinas (Pasco Housing Authority), Bruce McComb (RECA Foundation), Ronda Evans (RECA Foundation), Melanie Ogryzek (RYSC AmeriCorps), Carole Fingerson (Neurological Center), Nancy Schultz (The Shepherd’s House), Sharon Ghiglione (Volunteer Center), Bev Casey (Women’s Resource Center).

The meeting was called to order by Bev Casey at 8:35 am.

Introductions.

Christmas Program Update - Melanie Ogryzek

Agency Profiles

    A.  Benton Franklin Health District

Business.

• November meeting minutes approved by all.
• Treasurer's Report: Beginning balance - $2655.04. Dues received - $70.00. Rotary contribution to Christmas fund - $40.00. Ending balance - $2765.04.
• Joint Chambers Olympia Trip – motion made and seconded to authorize $250.00 to send an HSC rep to this trip in February. We are seeking a person who is interested in being the HSC representative.
• Review 211 meeting.
• Note: Next meeting is January 8, 2003.

9:35 am - adjourned.

Submitted by,

Bruce McComb, Secretary.