HomeMy WebLinkAbout2008-10-09 Council on Aging SummaryCOUNCY/L~ ON AGIpNGe'9ME®ETING
®iiT®BER 9y 2®®®
KENA% SENIOR CENTER
7:®® P~M•
AGENDA
ITEM I: CALL TO ORDER & ROLL CALL
ITEM 2: AGENDA APPROVAL
ITEM 3: APPROVAL OF MEETING SUMM.~SRY -- September 11, 2008
ITEM 4: PERSONS SCHEDULED TO BE HEARD
a. Tonya Whitney, UAA Master's Student
ITEM 5: OLD BUSINESS
a. Discussion -- Area Board of Directors Dinner rescheduled
b. Discussion -- Strategic Planning Sv Goals
• Accreditation Process through NCOA
• Letter to Legislators
• Grant Process
ITEM 6: NEW BUSI
ITEM '7: REPORTS
a. Council on Aging Chair
b. Director
c. Council Liaison
ITEM 8: QUESTIONS 8v COMMENTS
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 10: INFORMATION
a. Council Action Agendas of September 17 and October 1, 2008.
ITEM 11: ADJOURNMENT
COUNCIL ON AGY(NGryMEETING
®CT®BER 9, 6®®~
KENAI SENYOR CENTER
?:00 P.M.
CHAIR LINDA FLOWERS, PRESIDING
MEETING SUMMARY
ITEM Y: CALL TO ORDER & ROLL CALL
Chair Flowers called the meeting to order at approximately 7:08 p.m. Roll was
confirmed as follows:
Council Members present: L. Flowers, E. Jones, R. Jurgensen, V. Geller,
L. Nelson, M. Milewski
Council Members absent: J. Hollier, B. Osborn, F. Wilson
Others present: Senior Center Director R. Craig, Mayor P. Porter
A quorum was present.
ITEM 2: AGENDA APPROVAL
MOTION:
Council Member Geller MOVED to approve the agenda as presented and Council
Member Milewski SECONDED the motion. There were no objections. SO ORDERED.
YTEM 3: APPROVAL OF MEETING SUMMARY -- September 11, 2008
MOTION:
Council Member Jurgensen MOVED to approve the meeting summary of September
11, 2008 and Council Member Jones SECONDED the motion. There were no
objections. SO ORDERED.
YTEM 4: PERSONS SCHEDULED TO BE HEARD
4-a. Tonya Whitney, UAA Master's Student
Whitney reported she worked for Frontier Community Services while working toward a
Masters Degree at UAA; would be conducting a needs assessment for seniors within
the Central Peninsula; and, a report would be completed in January 2009.
%TEM 5: OLD BUSYNESS
5-a. Discussion -- Area Board of Directors Dinner Rescheduled
Craig reported the dinner had been rescheduled for April 21, 2009 at 5:00 p.m.
5-b. Discussion -- Strategic Planning 8v Goals
• Accreditation Process through NCOA
• Letter to Legislators
• Grant Process
Craig reviewed the accreditation process, suggested purchase of the manual to see
what the accreditation entailed, and noted the State plan for seniors suggested all
senior centers become accredited.
Regarding the letter to legislators, Council requested dementia be added with.
Alzheimer's. The letter would be included in a City Council packet for approval.
%TEM 6: NEW BUSINESS
6-a. Meeting Time Change
Porter asked members if they would prefer to meet at an earlier time and suggested
4:30 p.m. It was noted some members would not be able to attend.
MOTION:
Council Member Jurgensen MOVED to move the meeting time to 4:30 p.m. and
Council Member Geller SECONDED the motion. There were no objections. SO
ORDERED.
ITEM ?: REPORTS
?-a. Council on Aging Chair -- None
7-b. Dsreetor -- None
T-c. Council Liaison -- Porter reported election results and how they would
affect Kenai; Lowe's was planning a "soft opening" on November 22, 2008; and,
Stanley Chrysler would be opening soon.
YTEM 8: QUESTIONS & COMMENTS -- None
ITEM 9: PERSONS NOT SCIiEDULED TO BE HEARD -- None
ITEM lo:
10-a. Council Action Agendas of September 17 and October 1, 2008.
ITEM 11: ADJOURNMENT
COUNCIL ON AGING MEETING
OCTOBER 9, 2008
PAGE 2
MOT%ONs
Council Member Jurgensen M0~7ED to adjourn and Council Member Jones
SECONDED the motion.. There were no objections. SO ORDERED.
There being no further business before the Council, the meeting was adjourned at
approximately 8:00 p.m.
Meeting summary prepared and submitted by
.k~57 D,&tiA~
Corene Hall, Deputy City Clerk
COUNCIL ON AGING MEETING
OCTOBER 9, 2008
PAGE 3