HomeMy WebLinkAbout2008-09-11 Council on Aging SummaryCOUNCIL ON AGING MEET%NG
SEPTEMBER 11, 2008
KENAI SENIOR CENTER
'7:00 P.M.
AGENDA
ITEM 1: CALL TO ORDER & ROLL CALL
ITEM 2: AGENDA APPROVAL
%TEM 3: APPROVAL OF MEETING SUMMARY -- June 12, 2008
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSINESS
a. Discussion/Recommendation -- Bylaw Change
ITEM 6: NEW BUSINESS
a. Discussion -- Meal Prices
b. Discussion -- Area Board of Directors Dinner -- October
c. Discussion -- Strategic Planning and Goals
d. Discussion -- Capital Projects 2010
ITEM 7: REPORTS
a. Council on Aging Chair
b. Director
a Council Liaison
%TEM S: pUESTIONS & COMMENTS
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 10:
a. Council Action Agendas of August 20 and September 3, 2008.
YTEM 11: ADJOURNMENT
COUNCIL ON AGING MEETING
SEPTEMBER 11, 2008
KENAI SENIOR CENTER
7:00 P.M.
CHA%R JOANNA HOLLIER, PRESIDING
MEETING SUMMARY
ITEM 1: CALL TO ORDER & ROLL CALL
Chair Hollier called the m.
confirmed as follows:
Council Members present
Council Members absent:
Others present:
Feting to order at approximately 7:00 p.m. Roll was
J. Hollier, L. Flowers, R. Jorgensen, V. Geller, B.
Osborn, M. Milewski, L. Nelson
E. Jones
Senior Center Director R. Craig, Council Member B
Eldridge
ITEM 2: AGENDA APPROVAL
Craig noted the following changes:
DELETE: 6-a. Meal Prices (postpone until the October meeting)
ADD: 6-a. Revenue
MOTION:
Council Member Flowers MOVED to approve the agenda with the above mentioned
changes and Council Member Osborn SECONDED the motion. There were no
objections. SO ORDERED.
ITEM 3: APPROVAL OF MEETING SUMMARY -- June 12, 2008
MOTION:
Council Member Geller MOVED to approve the meeting summary of June 12, 2008
and Council Member Osborn SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 4: PERSONS SCHEDULED TO BE HEARD -- None
ITEM S: OLD BUSYNESS
5-a. Discussion/Recommendation -- Bylaw Change
MOTION:
Council Member Flowers MOVED to accept the bylaws as changed and Council
Member Osborn SECONDED the motion. There were no objections. SO ORDERED.
ITEM 6:
6-a. Discussion -- Revenue
Craig reported the Senior Center received $14,421 more than expected through the
Borough grant and the NTS grant and $600 less than expected from the United Way.
6-b. Discussion -- Area Board of Directors Dinner -- October
Craig reported the dinner would be at 5:30 p.m. on October 29th, area Senior Center
board members would be invited, and entertainment or speakers would be provided.
MOTION:
Council Member Geller MOVED the Kenai Senior Center would host the Area Board of
Directors Dinner at 5:30 p.m. on October 29, 2008. Council Member Osborn
SECONDED the motion. There were no objections. SO ORDERED.
6-c. Discussion -- Strategic Planning and Goals
Craig explained the accreditation process through the National Council on Aging,
noting the manual would be purchased to review the process, and a reviewer would
make a site visit to help with the process. Pat Branson from Kodiak is on the National
board and could be the reviewer.
6-d. Discussion -- Capital Projects 2010
Craig reported heated sidewalks could be purchased with a Community Block Grant.
ITEM 7: REPORTS
7-a. Council on Aging Chair -- Hollier reported on the AgeNet priorities.
7-b. Director -- Craig suggested the Council on Aging could write a letter of
support for the AgeNet priorities.
7-c. Council Liaison -- None
ITEM S: QUESTIONS & COMMENTS -- None
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD -- None
ITEM 10: INFORMATION
10-a. Council Action Agendas of August 20 and September 3, 2008.
COUNCIL ON AGING MEETING
SEPTEMBER 11, 2008
PAGE 2
ITEM 11:
MOTYON:
Council Member Flowers MOVED to adjourn and Council Member Jurgensen
SECONDED the motion. There were no objections. SO ORDERED.
There being no further business before the Council, the meeting was adjourned at
approximately 8:31 p.m.
Meeting summary prepared and submitted by:
Corene Hall, Deputy City Clerk
COUNCIL ON AGING MEETING
SEPTEMBER 11, 2008
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