HomeMy WebLinkAbout2007-04-05 Council on Aging Summary COUNCIL ON AGING
APRIL 5, 2007
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 -- February 1, 2007
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSINESS
a. Discussion -- By-Law Changes
ITEM 6: NEW BUSINESS
a. Discussion -- Home Meals Survey
b. Recommendation/Discussion - Bi-Monthly Meeting Schedule
ITEM 7: REPORTS
a, Council on Aging Chair
b. Director
c. Council Liaison
ITEM 8: QUESTIONS & COMMENTS
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 10: INFORMATYON
a. Council Action Agendas of March 7 and 21, 2007.
YTEM 11: ADJOURNMENT
COUNCIL ON AGING
APRIL 5, 2007
KENAI SENIOR CENTER
7:00 P.M.
CHAIR BOB FRIEND, PRESIDING
MEETING SUMMARY
ITEM I: CALL TO ORDER & ROLL CALL
.Chair Friend called the meeting to order at approximately 7:00 p.m. Roll was
confirmed as follows:
Members present: L. Flowers, V. Geller, B. Osborn, B. Friend, H. Bronner
Members absent: J. Hollier, E. Jones, R. Jurgensen, F. Wilson
Others present: Senior Center Director R. Craig, Council Member Boyle
ITEM 2: AGENDA APPROVAL
MOTION:
Member Osborn MOVED to approve the agenda as presented and Member Flowers
SECONDED the motion. There were no objections. SO ORDERED.
ITEM 3: APPROVAL OF MEETING SUMMARY -- February 1, 2007
The membership was unable to approve the meeting surnxnary as it was not included
in the packet.
ITEM 4: PERSONS SCHEDULED TO BE HEARD -- None
ITEM 5: OLD BUSINESS
5-a. Discussion -- By-Law Changes
The membership discussed the issue of unexcused absences and stated no objections
to the changes presented. Membership also discussed the proposed meeting day be
changed from the first Thursday to the second Thursday of each month.
MOTION:
Member Osborn MOVED to propose meeting the second Thursday of each month and
Member Flowers SECONDED the motion. There were no objections. SO ORDERED.
ITEM 6: NEW BUSINESS
6-a. Discussion -- Home Meals Survey
Discussion included:
• Meals-On-Wheels van fundraiser
6-b. Recommendation/Dsscussion -- Bi-Monthly Meeting Schedule
MOTION:
Member Geller MOVED to continue with monthly meetings and Member Bronner
SECONDED the mofion. There were no objections. SO ORDERED.
ITEM 7: REPORTS
7-a. Council on Aging Chair -- No report.
7-b. Director -- Noted budget ideas.
7-c. Council Liaison -- Council Member Boyle discussed rental rates and
garage construction costs for Vintage Pointe.
YTEM & QUESTIONS & COMMENTS -- None.
ITEM 9: PERSONS NOT SCHEDULED TO BE BEARD -- None.
ITEM 10: INFORMATION
10-a. Council Action Agendas of March 7 and 21, 2007.
ITEM 11: ADJOURNMENT
MOTION:
Member Brown MOVED to adjourn and Member Osborn SECONDED the motion.
There were no objections. SO ORDERED.
Meeting summary prepared and submitted by
Jenifer C. Lockwood, Depu ity Clerk
COUNCIL ON AGING MEETING
APRIL 5, 2007
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