HomeMy WebLinkAbout2003-07-03 Council on Aging Summary COUNCIL ON AGING
JULY 3, 2003
KENAI SENIOR CENTER
10:00 A.M.
AGENDA
ITEM 1:
CALL TO ORDER & ROLL CALL
ITEM 2-
AGENDA APPROVAL
ITEM 3:
APPROVAL OF MINUTES -- June 5, 2003
ITEM 4:
PERSONS SCHEDULED TO BE HEARD
a.
Liz Schubert,' Hospice -- Wills, POA
ITEM 5:
OLD BUSINESS
ITEM
NEW BUSINESS
ITEM 7:
REPORTS
a. Council on Aging Chair
b. Director
c. Council Liaison
ITEM 8:
OUESTIONS/k COMMENTS
ITEM 9:
INFORMATION
ao
Council Action Agendas of June 4 and 18, 2003.
ITEM 10:
ADJOURNMENT
NEXT MEETING: SEPTEMBER 4, 2003, 10 A.M.
COUNCIL ON AGING
JULY 3, 2003
KENAI SENIOR CENTER
10:00 A.M.
CHAIRMAN RICHARD JURGENSEN, PRESIDING
MEETING SUMMARY
ITEM 1:
CALL TO ORDER & ROLL CALL
Chairman Jurgensen called the meeting to order at 10'00 a.m.
confirmed as follows:
Roll was
Present:
Absent
Others Present:
Wilson, Higley, Jones, Huddleston, Osborn, Jurgensen, and
Hollier
Kuntzman and Harris
City Clerk Freas, Councilwoman Swarner, Senior Directior
Craig, Roger Meeks, Fran Pease, and Liz Shubert.
ITEM 2:
AGENDA APPROVAL
Councilwoman Swarner requested her report be heard at the beginning of the
meeting. There were no other changes and there were no objections to the
agenda as amended.
ITEM 3:
APPROVAL OF MINUTES -- June 5, 2003
MOTION:
Member Jones MOVED for approval of the minutes as presented and Member
Huddleston SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 7: REPORTS
7-c. Council Liaison -- Councilwoman Swarner gave a brief report of
activities and actions taken at the July 2, 2003 council meeting and her recent
trip to Washington, DC through her employment.
ITEM 4:
PERSONS SCHEDULED TO BE HEARD
Liz Schubert, Hospice -- Wills, POA
Schubert, Director of the Local volunteer Hospice organization gave a
presentation regarding advance directives, living will, Durable Power of
Attorney for health care; Durable Power of Attorney for financial care; and
information regarding Alaska Comfort One Program.
ITEM 5:
OLD BUSINESS-- None.
ITEM
NEW BUSINESS -- None.
ITEM 7: REPORTS
Council on Aging Chair -- No report.
7-b. Director-- Craig reported she hoped to have a final budget report
available at the September meeting; reminded the of the Fourth of July parade
and festivities; and noted the next meeting was scheduled for September 4,
2003.
ITEM 8:
ITEM 9:
ITEM 10:
Council Liaison-- Report given earlier in the meeting.
OUESTIONS & COMMENTS-- None.
INFORMATION
Council Action Agendas of June 4 and 18, 2003.
ADJOURNMENT
MOTION:
Member Huddleston MOVED for adjournment and Member Wilson SECONDED
the motion. There were no objections. SO ORDERED.
The meeting adjourned at approximately 11'00 a.m.
Summary prepared by:
Carol L. Freas, City Clerk
COUNCIL ON AGING MEETING SUMMARY
JULY 3, 2003
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