HomeMy WebLinkAbout1994-03-14 Council on Aging Summary COUNCIL ON AGING
Mamh 14, 1994
***ANNUAL MEETING***
Senior Center
Joanna Hollier- Chairperson
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CALL TO ORDER
Members present:
Also present:
Joanna Hollier, Al Pease, Georgetta Funk, Sam Huddleston,
Gene Seay, Roger Meeks
Pat Porter, Loretta Harvey
Pat Porter asked Gene Seay to Chair the meeting for Joanna Hollier who had stated
she might be late.
.,
APPROVAL OF AGENDA
Sam Huddleston MOVED approval of agenda.
UNANIMOUSLY.
Al Pease SECONDED.
PASSED
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APPROVAL OF MINUTES
Georgetta Funk MOVED approval of minutes as presented.
Minutes APPROVED as presentod.
OLD BUSINESS
Al Pease SECONDED.
5. ELECTION OF OFFICERS
Joanna Hollier arrived and resumed Chair of the meeting.
Gene Seay reported that he and Georgetta Funk, the Nominating Committee,
recommended that Joanna Hollier retain the Chair for the coming year. They also
recommended that Sam Huddleston be the Vice-Chair.
MOTION AND VOTE:
Al Pease moved approval of nominations for Chair and Vice-Chair as
recommended. Roger Meeks SECONDED. MOTION PASSED UNANIMOUSLY.
6. NEW BUSINESS
By-Law Revisions
Seay reported that the biggest change was that the original by-laws recommended 9
members be on the Council. The City requires 7 members for their Commission,
Committees, etc.
MOTION AND VOTE:
Sam Huddleston MOVED that the By-laws be amended to 7 members as per the
City of Kenai requirements. Georgetta Funk SECONDED. PASSED
UNANIMOUSLY.
Porter reported that she and Joanna Hollier would be meeting with Mayor Gilman to
discuss the Borough's funding plans for Senior Programs in the upcoming year. Also
there will be a proposal introduced at the Assembly meeting March 15th, to get rid of
the Borough property tax exemption for Senior Citizens. The public hearing on this
item will be held in April if seniors would like to attend and participate.
ADJOURNMENT
There being no further business Huddleston moved to adjourn, Pease seconded.
meeting was adjourned at approximately 11:00 a.m.
Respectfully submitted,
rv'e~nist-'~ative
Assistant
The.
Council on Aging
Mamh 14, 1994
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