HomeMy WebLinkAbout2005-11-03 Council on Aging SummaryITEM 1'
ITEM 2:
ITEM 3:
ITEM 4:
a,
ITEM 5:
COUNCIL ON AGING
·
NOVEMBER 3', '"2005
KENAI SENIOR CENTER
7:00 P.M.
AGENDA
CALL TO ORDER & ROLL CALL
·
AGENDA APPROVAL.
..
APPROVAL OF MEETING SUMMARY -- October 6, 2005
..
PERSONS SCHEDULED TO' BE HEARD
Barbara Waters -- The LeeShore' Center
OLD BUSINESS
ae
ITEM 6:
ao
ITEM 7'
Discussion -- Kitchen Remodel Project
Discussion-- Assisted Living Update
NEW BUSINESS
Discussion -- Mystery Dinner Theatre
Discussion -- "Day of Cleaning"
Discussion -- Capital Improvement Plan
REPORTS
ae
Council on Aging Chair
Director
Council Liaison
ITEM 8:
ITEM 9'
ITEM 10:
OUESTIONS & COMMENTS
PERSONS NOT SCHEDULED TO BE HEARD
INFORMATION
a,
ITEM 11'
Council Action Agendas of October 5 and 19, 2005.
Membership List
ADJOURNMENT
COUNCIL ON AGING
NOVEMBER 3, 2005
KENAI SENIOR CENTER
7:00 P.M.
CHAIR BILL OSBORN~ PRESIDING
MEETING SUMMARY
ITEM 1:
CALL TO ORDER & ROLL CALL
Chair Osborn called the meeting to order at approximately 7'00 p.m. and roll
was confirmed as follows:
Members present:
Others present:
J. Holllier, L. Flowers, R. Jurgensen, G. Kuntzman, B.
Osborn, J. Harris, F. Wilson, E. Jones
Council Member Mike Boyle, Director Rachel Craig
A quorum was present.
ITEM 2:
AGENDA APPROVAL
MOTION:
Member Harris MOVED to approve the agenda with the removal of Item 6-a,
the Capital Improvement Plan. Member Kuntzman SECONDED the motion.
There were no objections. SO ORDERED.
ITEM 3:
APPROVAL OF MEETING SUMMARY -- October 6, 2005
MOTION:
Member Hollier MOVED to approve the meeting summary as presented and
Member Wilson SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 4:
PERSONS SCHEDULED TO BE HEARD
Barbara Waters -- The LeeShore Center
Ms. Waters reported she is the Volunteer Coordinator at the LeeShore Center
and gave an overview of the Center, their purpose, and programs available.
She noted, seniors can get involved by volunteering to read to children who are
staying at the facility, help at their holiday parties, etc.
ITEM 5:
OLD BUSINESS
Discussion-- Kitchen Remodel Project
DireCtor Craig reported it is hoped the remodeling project will be completed by
November 17; all the new equipment is in Kenai; and, the tiling should begin
during the next week. It was commented the workers had been very
accommodating and nice.
Discussion -- Assisted Living Update
The members reviewed the architectural drawings of the proposed facility.
ITEM 6:
NEW BUSINESS
Discussion -- Mystery Dinner Theatre
Craig reported a Mystery Dinner Theatre presentation of "Dinner by Seven;
Dead by Eight" would be held on November 18 and 19 at 7'00 p.m. at the
Senior Center; no Sunday matinee would be held; and tickets were available at
the Senior Center, as well as Charlotte's and River City Books.
Discussion -- "Day of Cleaning"
Craig reported the Center would be closed in order for staff and volunteers to
hold a cleaning day prior to the Open House scheduled for December 4.
During the cleaning day, the Center would be closed and would allow staff to
clean and organize the kitchen, dining room, card and craft rooms.
Discussion -- Capital Improvement Plan
Removed from the agenda.
ITEM 7: REPORTS
Council on Aging Chair-- No report.
7-b. Director-- Craig reported some of the seniors were working with
Kenai Peninsula College in their beginning drawing and digital photography
classes. Students are doing portraits of seniors and students are volunteering
time at the Center. An art exhibit is planned for December 4 to coincide with
the open house for the new kitchen.
COUNCIL ON AGING MEETING
NOVEMBER 3, 2005
PAGE 2
7-c. Council Liaison -- Council Member Boyle stated he was glad to be
a part of the group and offered his assistance if needed.
ITEM 8:
OUESTIONS & COMMENTS-- None.
ITEM 9:
PERSONS NOT SCHEDULED TO BE HRARD -- None.
ITEM 10:
INFORMATION
10=a.
10-b.
Council Action Agendas of October 5 and 19, 2005.
Membership List
ITEM 11:
ADJOURNMENT
The meeting adjourned at approximately 8':30 p.m.
Meeting Summary prepared by:
Carol L. Freas, City Clerk
COUNCIL ON AGING MEETING
NOVEMBER 3, 2005
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