HomeMy WebLinkAbout2017-11-09 Council on Aging PacketCOUNCIL ON AGING MEETING
NOVEMBER 9, 2017
KENAI SENIOR CENTER
4:30 P.M.
AGENDA
1. CALL TO ORDER AND ROLL CALL
2. AGENDA APPROVAL
3. APPROVAL OF MEETING SUMMARY
a. September 14, 2017
4. PERSONS SCHEDULED TO BE HEARD – None.
5. UNFINISHED BUSINESS – None.
6. NEW BUSINESS
a. Discussion - Generator.
b. Senior Center Rentals
7. REPORTS
a. Council on Aging Chair
b. Senior Center Director
c. City Council Liaison
8. NEXT MEETING ATTENDANCE NOTIFICATION – December 14, 2017
9. QUESTIONS & COMMENTS
10. PERSONS NOT SCHEDULED TO BE HEARD
11. INFORMATION
12. ADJOURNMENT
PLEASE CONTACT US IF YOU WILL NOT BE ABLE TO ATTEND THE MEETING:
JAMIE -- 283-8231 OR RACHAEL -- 283-8212
COUNCIL ON AGING MEETING
SEPTEMBER 14, 2017 – 4:30 P.M.
KENAI SENIOR CENTER
CHAIR VELDA GELLER, PRESIDING
MEETING SUMMARY
1. CALL TO ORDER
Chair Geller called the meeting to order at 4:30 p.m. Roll was confirmed as follows:
Members Present: J. Hollier, R. Williams, M. Milewski, Chair V. Geller, B. Osborn
Members Absent: B. Modigh, L. Nelson, Vice Chair A. Weeks
Staff/Council Liaison Present: Senior Center Director R. Craig, Administrative Assistant K.
Romain
A quorum was present.
2. AGENDA APPROVAL
Councilor Osborn MOVED to approve the agenda and Council Member Williams SECONDED
the motion. There being no objections; SO ORDERED.
3. APPROVAL OF MEETING SUMMARY
a. August 10, 2017
Councilor Milewski MOVED to approve the August 10, 2017 meeting summary; Council Member
Osborn SECONDED the motion. There being no objections; SO ORDERED.
4. PERSONS SCHEDULED TO BE HEARD – None.
5. UNFINISHED BUSINESS
a. Revisit Service Animals vs. Emotional Animals at the Senior Center Policy adopted
4/13/17.
Read over policy. It was suggested a sign be placed reading “Service Dogs Allowed”.
Councilor Williams MOVED to accept the Service Animal vs. Emotional Animals at the Senior
Center Policy and Council Member Milewski SECONDED the motion. There being no
objections; SO ORDERED.
b. Review 2017-2018 Goals
Goals noted for 2017-2018 were:
1. Generator (past goal)
2. Sound system
3. Hearing accommodations
4. Solarium remodel
Council on Aging
September 14, 2017
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5. Encourage community to donate to comprehensive plan; Re: Seniors
6. Kenai Senior Center Needs Program Day – “Mission Moment” – volunteer, inform
7. Mounted projector in dining room (past goal)
It was noted that progress has been made on two goals; the sound system and the solarium
remodel. It was suggested that administration be invited to inform Council Members of the pros
and cons of obtaining a generator for the Senior Center.
6. NEW BUSINESS – None.
7. REPORTS
a. Senior Center Director – Director Craig thanked everyone for their support and
assistance.
b. Council on Aging Chair – Noted it was Director Craig’s last meeting and thanked
her for her service.
c. City Council Liaison – None.
8. NEXT MEETING ATTENDANCE NOTIFICATION – October 12, 2017
9. QUESTIONS & COMMENTS
10. PERSONS NOT SCHEDULED TO BE HEARD – None
11. INFORMATION - None
12. ADJOURNMENT
There being no further business before the Council, the meeting was adjourned at 5:35 p.m.
Meeting summary prepared and submitted by:
_____________________________________
Tawni Eubank
Administrative Assistant