HomeMy WebLinkAbout2007-02-01 Council on Aging SummaryCOUNCIL ON AGING
FEBRUARY I, 200'7
KENAI SENIOR CENTER
7:00 P.M.
AGENDA
ITEM 1: CALL TO ORDER & ROLL CALL
ITEM 2: AGENDA APPROVAL
ITEM 3: APPROVAL OF MEETYNG SUMMARY -- January 4, 2007
YTEM 4: PERSONS SCHEDULED TO BE HEARD
YTEM 5: OLD BUSINESS
a. Recommendation -- Council on Aging By-Law Amendments
ITEM 6: NEW BUSINESS
a. Recommendation -- Amendments/Kenai City Council Policy for
Commission, Committee, Board and Council on Aging Meetings and Work
Sessions.
ITEM 7: REPORTS
a. Council on Aging Chair
b. Director
c. Council Liaison
ITEM 8: QUESTIONS 8c COMMENTS
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 10: INFORMATION
a. Council Action Agendas of January 3 and 17, 2007.
ITEM 11:
COUNCIL ON AGING
FEBRUARY I, 2007
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 7:01 p.m. Roll was
confirmed as follows:
Members present: J. Hollier, R. Jurgensen, B. Osborn, L. Flowers, E. Jones,
V. Geller
Members absent: B. Friend, F. Wilson
Other present: Council Member Boyle, Director R. Craig
YTEM 2: AGENDA APPROVAL
MOTION:
Member Flowers MOVED to add Julie Beatty and Marsha Ware to "Persons Scheduled
to be Heard" and approve the agenda with changes and Member Hollier SECONDED
the motion. There were no objections. SO ORDERED.
ITEM 3: APPROVAL OF MEETING SUMMARY -- January 4, 2007
MOTION:
Member Flowers MOVED to approve the meeting summary as submitted and Member
Jurgensen SECONDED the motion. There were no objections. SO ORDERED.
ITEM 4: PERSONS SCHEDULED TO BE HEARD
Julie Beatty, of Alzheimer's Resource Association of Homer -- Gave a presentation
on what their agency offers. Ms. Beatty handed out flyers and inforLnation on what is
available.
Marsha Ware, Kenai Lions, Community Low-Vision Coordinator -- Stated a two day
low-vision clinic will be held in March provided by a grant from the Center of the Blind
of Anchorage. The clinic was for people of all ages.
ITEM 5: OLD BUSINESS
5-a. Recommendation -- Council on Aging By-Law Amendments
The membership reviewed changes to by-laws made during the January meeting.
Director Craig noted Administration changed the wording to be consistent with city
code related to all other city board, commissions or committees. The Code allows for
three excused absences but the rule for unexcused absences from meetings remains.
Membership did not wish to insert code requirements, but to instead allow three
unexcused absences as requested in January's meeting. Director Craig was directed
to research the number of meetings required per year per grant requirements.
ITEM 6: NEW BUSINESS
6-a. Recommendation -- Amendments/Kenai City Council Policy for
Commission, Committee, Board and Council on Aging Meetings and Work
Sessions.
No discussion.
ITEM 7: REPORTS
7-a. Council on Aging Chair -- None.
~-b. Director -- None.
7-e. Council Liaison -- Council Member Boyle said he had returned and is
not planning on missing any more meetings and noted he had attempted to move
Senior Center projects up on the Capital Improvements List.
ITEM S: QUESTIONS & COMMENTS -- None.
ITEM 9: PERSONS NOT SCHEDULED TO BE BEARD -- None
ITEM 10:
10-a. Council Action Agendas of January 3 and 17, 2007.
ITEM 11:
MOTION:
Member Jones MOVED to adjourn and Member Jurgensen SECONDED the motion.
There were no objections. SO ORDERED.
There being no further business before the Council on Aging, the meeting adjourned at
approximately 8:00 p.m.
Meeting summary prepared and submitted by
Jeni er C. ckwood, Deputy City Clerk
COUNCIL ON AGING MEETING
FEBRUARY 1, 2007
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