HomeMy WebLinkAbout2007-01-04 Council on Aging SummaryCOUNCIL ON AGING
ANNUAL MEETING
JANUARY 4, 2007
KENAI SENIOR CENTER
7:00 P.M.
AGENDA
ITEM 1: CALL TO ORDER 8c ROLL CALL
ITEM 2: ELECTYON OF CHAIR AND VICE CHAIR
ITEM 3: AGENDA APPROVAL
ITEM 4: APPROVAL OF MEETING SUMMARY -- December 7, 2006
ITEM 5: PERSONS SCHEDULED TO BE HEARD
ITEM 6: OLD BUSINESS
ITEM 7: NEW BUSINESS
a. Discussion -- Suggested Amendments to Council. on Aging By-Laws
ITEM 8: REPORTS
a. Council on Aging Chair
b. Director
c. Council Liaison
YTEM 9: QUESTYONS & COMMENTS
ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 11: INFORMATION
a. Council Action Agendas of December 6 and 20, 2006.
ITEM 12: ADJOURNMENT
COUNCIL ON AGING
ANNUAL MEETING
JANUARY 4, 2007
KENAI SENIOR CENTER
7:00 P.M.
ITEM 1: CALL TO ORDER & ROLL CALL
Chair Osborn called the meeting to order at approximately 7:00 p.m. Roll was
confirmed as follows:
Members present: J. Hollier, R. Jurgensen, B. Osborn, L. Flowers, B. Friend,
E. Jones, F. Wilson
Members absent: None
Other present: Council Member Molloy, Director R. Craig
ITEM 2: ELECTION OF CHAIR AND VICE CHAIR
MOTION:
Member Flowers MOVED to nominate Bob Friend as Chair and Member Hollier
SECONDED the motion. There were no objections. SO ORDERED.
MOTION:
Member Hollier MOVED to nominate Bill Osborn as Vice Chair and Member Flowers
SECONDED the motion. There were no objections. SO ORDERED.
ITEM 3: AGENDA APPROVAL
MOTION:
Member Osborn MOVED to approve the meeting summary as submitted and Member
Jurgensen SECONDED the motion. There were no objections. SO ORDERED.
ITEM 4: APPROVAL OF MEETING SUMMARY -- December 7, 2006
MOTION:
Member Hollier MOVED to approve the meeting summary as submitted and Member
Jones SECONDED the motion. There were no objections. SO ORDERED.
ITEM 5: PERSONS SCHEDULED TO BE HEARD -- None
ITEM 6: OLD BUSYNESS -- None
ITEM ?: NEW BUSINESS
7-a. Discussion -- Suggested Amendments to Council on Aging By-Laws.
Suggested amendments were as follows:
• Under Article III, change regular monthly meeting date from first Thursday of
the month to the second Thursday of the month.
• Under Article VIII, number 4, change from "Three (3) consecutive absences" to
"Three (3) unexcused absences".
• Under Article VIII, strike paragraph reading "After six (6) years active
membership on the Council, the member may be appointed an honorary
advisor to the Council without voting privileges."
MOTION:
Member Jones MOVED to change the by-laws as outlined above and Member Osborn
SECONDED the motion.
VOTE:
Hollier Yes Flowers Yes Jones Yes
Jur~ensen No Osborn Yes Friend _ _ Yes
Wilson Yes
MOTION PASSED UNANYMOUSLY.
ITEM 8: REPORTS
8-a. Council on Aging Chair -- No report.
8-b. Dsreetor -- The budget will be discussed at next month's meeting.
8-c. Council Liaison -- Council Member Molloy discussed issues related to the
Kenai River and public hearings on the classification.
ITEM 9: QUESTIONS & COMMENTS -- None.
ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD -- None
ITEM 11:
11-a. Council Action Agendas of December 6 and 20, 2006.
ITEM 12: ADJOURNMENT
MOTION:
Member Osborn MOVED to adjourn and Member Jurgensen SECONDED the motion.
There were no objections. SO ORDERED.
COUNCIL ON AGING MF,ETING
JANUARY 4, 2007
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There being no further business before the Commission, the meeting adjourned at
approximately 8:22 p.m.
Meeting summary prepared and submitted by
Jenifer C. Lockwood, Deput City Clerk
COUNCIL ON AGING MEETING
JANUARY 4, 2007
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