HomeMy WebLinkAbout2007-11-08 Council on Aging SummaryCOUNCIL ON AGING
NOVEMBER 8, 2007
KENAI SENIOR CENTER
7:00 P.M.
AGENDA
ITEM 1: CALL TO ORDER & ROLL CALL
ITEM 2: ELECTION OF CHAIR
YTEM 3: AGENDA APPROVAL
ITEM 4: APPROVAL OF MEETING SUMMARY -- September 13, 2007
ITEM 5: PERSONS SCHEDULED TO BE HEARD
ITEM 6: OLD BUSINESS
a. Discussion -- Floor Plan
ITEM 7:
a. Discussion -- 2008 Goals
ITEM 8: REPORTS
a. Council on Aging Chair
b. Director
c. Council Liaison
ITEM 9: QUESTIONS & COMMENTS
ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 11: INFORMATION
a. Council Action Agendas of October 3 and 17, 2007.
ITEM 12: ADJOURNMENT
COUNCIL ON AGING
NOVEMBER 8, 2007
KENAI SENIOR CENTER
7:00 P.M.
CHAIR PRO TEMPORE 30ANNA HOLLIER,
MEETING SUMMARY
ITEM 1: CALL TO ORDER & ROLL CALL
Chair Pro Tempore Hollier called the meeting to order at approximately 7:01 p.m. Roll
was confirmed as follows:
Members present: J. Hollier, L. Flowers, E. Jones, R. Jurgensen, V. Geller, H.
Bronner
Members absent: B. Osborn, F. Wilson
Others present: Council Member B. Eldridge, Administrative Assistant K.
Romain
P, quorum was present.
ITEM 2: ELECTION OF CHAIR
MOTION:
Member Jones MOVED to elect Joanna Hollier chair and Member Osborn SECONDED
the moflon. There were no objections. SO ORDERED.
ITEM 3: AGENDA APPROVAL
MOTION:
Member Flowers MOVED to approve the agenda as presented and Member Jurgensen
SECONDED the motion. There were no objections. SO ORDERED.
ITEM 4: APPROVAL OF MEETING SUMMARY -- September 13, 2007
MOTION:
Member Geller MOVED to approve the meeting summary of September 13, 2007.
Member Flowers SECONDED the motion. There were no objections. SO ORDERED.
ITEM 5: PERSONS SCHEDULED TO BE HEARD
5-a. Liz Schubert -- Liaison for Adult Protective Services -- Discussed
guardianship and conservator issues and suggested a workshop on durable power of
attorney at the Center.
ITEM 6: OLD BUSINESS
6-a. Dascussion -- Floor Plan
Member comments included the traffic pattern was going better with the sign for daily
activities.
ITEM 7:
?-a. Discussion -- 2008 Goals
Member comments included:
• Good job on the cache being put back up.
• Would like to see garages for Senior Center vehicles, handicap-accessible
doors, heated sidewalks, updated bathrooms.
• Would like regular nursing staff.
• Would like covered parking at Vintage Pointe.
ITEM 8: REPORTS
8-a. Council on Aging Chair -- A fundraiser for the Senior Connection,
Thanksgiving pies, can be ordered the week of November 12; pies need to be picked up
on Wednesday, November 21, before 4 p.m. There will be no murder mystery theatre
this year.
8-b. Director -- Romain noted it had been suggested the Senior Center try
new coffee mugs; new coffee makers would be good; and, user groups could donate
towards the purchase coffee.
8-c. Council Liaison -- Council Member Eldridge noted the City Council
renewed the Boys 8v Girls Club contract.
ITEM 9: QUESTIONS Sc COMMENTS
ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 11: INFORMATION
11-a. Council Action Agendas of October 3 and 17, 2007.
ITEM 12: ADJOURNMENT
MOTION:
Member Flowers MOVED to adjourn and Member Jones SECONDED the motion.
There were no objections. SO ORDERED.
COUNCIL ON AGING MEETING
NOVEMBER 8, 2007
PAGE 2
There being no further business before the Council, the meeting adjourned at
approximately 8:20 p.m.
Meeting summary prepared and submitted by:
f
Corene Hall, Deputy City Clerk
COUNCIL ON AGING MEETING
NOVEMBER 8, 200'7
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