HomeMy WebLinkAbout1994-05-16 Council on Aging SummaryAGENDA
COUNCIL ON AGING
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May 16, 1994 "
Kenai Senior'Center '
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Agenda ApproVal.
Minutes from Prior Meeting
Old Business
1. Bylaws, .Joanna Hollier
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Senior of the Month, Joanna Hollier RePort
New Business
CALL TO ORDER
COUNCIL ON AGING
May 16, 1994
***MEETING***
9:30 a.m.
Senior Center
Joanna Hollier - Chairperson
Members present:
Members absent:
Also present:
Joanna Hollier, Al Pease, Pauline Gross, Sam Huddleston,
Gene Seay, Roger Meeks
Georgetta Funk
Pat Porter, Loretta Harvey
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APPROVAL OF AGENDA Approved as presented.
3. APPROVAL OF MINUTES
Pat Porter read the minutes from the March 14th meeting.
read.
Minutes APPROVED as
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OLD BUSINESS
a. Population Statistics for Senior Citizen Districts
Pat Porter reported that she had attended a meeting where Senior Population Counts
were discussed. She presented the Council with a sheet showing district totals
(attachod). The major changes from previous statistics were an increase of 56 in the
Kenai service area and a decrease of 149 for Soldotna. The allocation represents
approximately $60 por person in funding based on the statistics. Porter invited
members of the Council to attend another meeting on this item on May 17 at the
Borough.
5. NEW BUSINESS
a. By-Law Revisions
Pat Porter asked if the Council wished to remain at 7 members or if they would like to
expand to 9. After a briof discussion the following action was taken:
Council on Aging
May 16, 1994
Page 1
MOTION AND VOTE:
Sam Huddleston MOVED that the Council on Aging be expanded to 9 members
as per the City of Kenai requirements. Roger Meeks SECONDED. PASSED
UNANIMOUSLY.
b. Senior Citizen of the Month
Joanna Hollier reported that Jim Spraker had presented the idea of having such an
award and also a Senior of the Year Award. People would be nominated and then the
seniors would select the award recipient. The only criteria would be that the
nominated seniors be members of the $5.00 a Month Club.
Sam Huddleston said he was not in favor of such a contest. Roger Meeks agreed
and felt some very good volunteers may be overlooked and it would become a
popularity contest.
MOTION AND VOTE:
Sam Huddleston MOVED that there not be a Senior of the Year Award.
Meeks SECONDED. PASSED UNANIMOUSLY.
Roger
6. ADJOURNMENT
There being no further business Huddleston moved to adjourn, Pease seconded.
meeting was adjourned at approximately 1.0:00 a.m.
The
Respectfully submitted,
Lor~tta R'arv~y; ~'n~strativ~sistant
Council on Aging
May 16, 1994
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