HomeMy WebLinkAbout2008-01-10 Council on Aging SummaryCOUNCIL ON AGING ANNUAL MEETING
JANUARY 10, 2008
KENAI SENIOR CENTER
a:oo P.M.
AGENDA
ITEM 1: CALL TO ORDER & ROLL CALL
ITEM 2: ELECTION OF CHAIR AND VICE CHAIR
ITEM3: AGENDA APPROVAL
ITEM 4: APPROVAL OF MEETING SUMMARY -- Novem'oer 8, 2007
ITEM 5: PERSONS SCHEDULED TO BE HEARD'
a. Jan Johnson, Central Peninsula General Hospital -- Healthy Lifestyles
ITEM 6: OLD BUSINESS
ITEM 7: NEW BUSINESS
a. Discussion. -- Senior Center Positive Activities/Suggested Changes
b. Discussion -- 2008 Survey
YTEM 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:
a. Council Action Agendas of December 5, 19 and 26, 2007.
b. Updated Membership List
ITEM 12: ADJOURNMENT
COUNC%L ON AGING ANNUAL MEETING
JANUARY 10, 2008
KENAI SENYOR CENTER
7:00 P.M.
CHAIR JOANNA HOLLIER, PRESIDING
MEETING SUMMARY
ITEM 1: CALL TO ORDER & ROLL CALL
Chair Hollier called the meeti~
confirmed as follows:
Committee. Members present:
Committee Members absent:
Others present:
ig to order at approximately 7:03 p.m. Roll was
J. Hollier, L. Flowers, E. Jones, R. Jorgensen, V.
Geller, B. Osborn, M. Milewski, H. Bronner
F. Wilson
Acting Senior Center Director K. Romain; Council
Member B. Eldridge
A quorum was present.
ITEM 2: ELECTION OF CHAIR AND VICE CHAIR
MOTION:
Committee Member Jones MOVED to nominate Joanna Hollier as chair and
Committee Member Osborn SECONDED the motion. There were no objections. SO
ORDERED.
MOTION:
Committee Member Osborn MOVED to nominate Linda Flowers as vice chair and
Committee Member Geller SECONDED the motion. There were no objections. SO
ORDERED.
YTEM3: AGENDA APPROVAL
MOTION:
Committee Member Osborn MOVED to approve the agenda as submitted and
Committee Member Jones SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 4: APPROVAL OF MEETING SUMMARY -- November 8, 2007
MOTION:
Committee Member Geller MOVED to approve the meeting summary of November 8,
2007 and Committee Member Osborn SECONDED the motion. There were no
objections. SO ORDERED.
ITEM 5: PERSONS SCHEDULED TO BE HEARD
5-a. Jan Johnson, Central Peninsula General Hospital -- Healthy Lifestyles
Johnson presented information on fitness assessments, health and wellness
presentation possibilities, and weight management classes. She stressed the
importance of fitness and nutrition; noting dates and times of workshops and
seminars at Central Peninsula Hospital.
.ITEM 6: OLD BUSYNESS -- None
YTEM 7: NEW BUSINESS
7-a. Discussion -- Senior Center Positive Activities/Suggested Changes
Committee Member comments included:
• People were becoming comfortable with the new traffic pattern.
• New signage was very helpful.
• Bids for a new desk should be available soon.
?-b. Discussion.-- 2008 Survey
The survey was passed around. No changes were requested.
ITEM 8: REPORTS
8-a. Council on Aging Chair -- None
8-b. Director -- Romain noted the Social Security equipment had not been
received and monthly online help would start after its arrival.
8-c. Council Liaison -- Eldridge noted the Walmart plans had axxived; Aetna
was approved as the new health insurance provider; and that Lowe's was still
interested in the area.
ITEM 9: QUEST%ONS & COMMENTS
Osborn asked about the kitchen stove, which had stopped working earlier in the day.
Romain explained that while it had been repaired numerous times, it continues to
have difficulties and has contributed to loss of rental income.
YTEM 10: PERSONS NOT SCHEDULED TO BE HEARD -- None
ITEM 11:
11-a. Council Action Agendas of December 5, 19 and 26, 2007.
COUNCIL ON AGING MEETING
JUNE 5, 2003
PAGE 2
11-b. Updated Membership List
ITEM 12: ADJOURNMENT
MOTION:
Committee Member Osborn MOVED to adjourn and Committee Member Jones
SECONDED the motion. There were no objections. SO ORDERED.
There being no further business before the Committee, the meeting was adjourned at
approximately 8:20 p.m.
Meng Summary prepared and submitted by:
Corene Hall, Deputy City Clerk
COUNCIL ON AGING MEETING
JUNE 5, 2003
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