HomeMy WebLinkAbout2004-08-05 Council on Aging Summary COUNCIL ON AGING
AUGUST 5, 2004
KENAI SENIOR CENTER
10:00 A.M.
AGENDA
ITEM 1:
CALL TO ORDER/h ROLL CALL
ITEM 2:
AGENDA APPROVAL
ITEM 3:
APPROVAL OF MEETING SUMMARY -- July 1, 2004
ITEM 4:
PERSONS SCHEDULED TO BE HEARD
ITEM 5:
OLD BUSINESS
ITEM 6:
NEW BUSINESS
a.
bo
Discussion -- Dining Room Rental/Change in Rates
1. Dining Room, Kitchen Fees and Deposit
2. Dance Floor Rental Fee
3. Dividers Rental Fee
Discussion-- Meal Cost vs. Salad Bar
ITEM 7:
REPORTS
ao
Council on Aging Chair
Director
Council Liaison
ITEM 8:
OUESTIONS & COMMENTS
ITEM 9:
PERSONS NOT SCHEDULED TO BE HEARD
ITEM 10:
INFORMATION
a,
Council Action Agendas of July 7 and 21, 2004.
ITEM 11:
ADJOURNMENT
NEXT MEETING: SEPTEMBER 2~ 2004 -- 10 A.M.
COUNCIL ON AGING
AUGUST ~, 2004
KENAI SENIOR CENTER
10:00 A.M.
CHAIR BILL OSBORN~ PRESIDING
MEETING SUMMARY
ITEM 1'
CALL TO ORDER/1~ ROLL CALL
Chairman Osborn called the meeting to order at approximately 10:00 a.m.
confirmed as follows:
Roll was
Members present:
Members absent:
Others present:
J. Hollier, E. Jones, D. English, B. Osborn, J. Harris, and
F. Wilson
S. Huddleston, R. Jurgensen, and G. Kuntzman.
Senior Director Craig, Council Member Swarner, A.
Wheeler, P. Kim, and R. Meeks
ITEM 2:
AGENDA APPROVAL
MOTION:
Member Harris MOVED to approve the agenda as presented and Member English
SECONDED the motion. There were no objections. SO ORDERED.
ITEM 3'
APPROVAL OF MEETING SUMMARY -- July 1, 2004
It was noted the reference to "Mike McConnell" should be "James McConnell."
MOTION'
Member Hollier MOVED to approve the meeting summary as corrected and Member
Jones SECONDED the motion. There were no objections. SO ORDERED.
ITEM 4:
PERSONS SCHEDULED TO BE HEARD -- None.
ITEM 5:
OLD BUSINESS-- None.
ITEM 6:
NEW BUSINESS
Discussion -- Dining Room Rental/Change in Rates
· Dining Room, Kitchen Fees and Deposit -- Discussion was moved to the
September meeting.
Dance Floor Rental Fee -- Consensus of the membership was to include
the dance floor fee in the building rental fee and raise the rental fee to $350.
· Dividers Rental Fee -- Craig will research the fees and bring back to the
September meeting.
Discussion-- Meal Cost vs. Salad Bar
Craig noted, because costs of food has risen and funding income is less, she suggested
discontinuing the daily salad bar and make it available only on Wednesdays and for
special events. Discussion followed and the consensus of the group was the seniors
like the served buffet manner in which they were now receiving their food as it allows
them an opportunity to make meal suggestions, etc.
MOTION:
Member Harris MOVED to discontinue the daily salad bar and offer it only on
Wednesdays and special events. Member English SECONDED the motion.
Hollier No Huddleston Absent
Jurgensen Absent Kuntzman Absent
Osborn Yes Harris Yes
Jones Yes
English Yes
Wilson Yes
MOTION PASSED.
ITEM 7: REPORTS
Council on Aging Chair-- No report.
7-b. Director -- Director Craig reported on her two-day Medicare Conference
she attended Anchorage.
A discussion took place relating to lowering the age to use the Center. It was noted,
the age should remain at 60 years due to grant requirements. However, it was
suggested people under the age of 60 be encouraged to participate in activities such as
line dancing, etc.
7-c. Council Liaison -- Council Member Swarner reported on actions taken
by council at their August 4 meeting.
ITEM 8:
QUESTIONS & COMMENTS
ITEM 9:
PERSONS NOT SCHEDULED TO BE HEARD
Paul Kim -- Reported he belongs to the Anchorage Senior Center and visits the
Kenai Center on occasion. Klm stated he believes Kenai has a good program, friendly
seniors and a great staff.
ITEM 10:
INFORMATION
COUNCIL ON AGING
AUGUST 5, 2004
PAGE 2
10-a.
Council Action Agendas of July 7 and 21, 2004.
ITEM 11'
ADJOURNMENT
The meeting adjourned at approximately 11'50 p.m.
Meeting Summary prepared by:
Carol L. Freas, City Clerk
COUNCIL ON AGING
AUGUST 5, 2004
PAGE 3