HomeMy WebLinkAbout02-02-17 JHC Minutes
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Special Meeting – Parks and Recreation
Jack House – 536 Marsh Street, San Luis Obispo
Thursday, February 2, 2017
ALL TO ORDER: Vice Chair Toni Kincaid
ROLL CALL: Commissioners Chuck Crotser, Eva Ulz and Susan Updegrove
Ex officio Committee Member James Papp
TARDY: N/A
ABSENT: Chair Kathi Settle
STAFF: Dave Setterlund, Recreation Supervisor
Guests: Lois Crotser, Maureen Titus, Katchy Andrews
Consent Agenda
1. Develop a Mission Statement for the Historic Jack House to be in Alignment with the Jack House
Strategic Plan and City adopted policies for the management of the estate.
Member Crotser: Stressed that the mission statement should be direct.
Member Ulz: Stated the importance of defining what the Jack House represents to the community,
committee, and City.
Member Ulz: Stated that consideration should be had for not only what is beneficial for the house,
but also what is in the best interest of its attendees.
Committee members agree that soliciting the community’s input would helpful in defining what the
Jack House means to the community and how to best manage the home. Committee members agreed
that engaging the community would help to shape the mission statement.
Member Kincaid: Concluded the Special Meeting and asked to schedule a follow-up meeting at a
later date to finish discussion regarding the purpose of the house and development of a Mission
Statement.
Public Comments:
None
PUBLIC COMMENT: No public comment
Jack House Committee
MINUTES
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Meeting adjourned at 6:30 pm to the next Regular Scheduled Meeting on Wednesday,
February 8, 2017 at 5:30 pm and Parks and Recreation Administration, 1341 Nipomo
Street, San Luis Obispo, CA 93401
Meeting Minutes of February 2, 2017 approved by the Jack House Committee on March 8,
2017.
Dave Setterlund, Recreation Supervisor