HomeMy WebLinkAbout2009-02-12 Council on Aging Summary COUNCIL ON AG%NG MEETING
FEBRUARY 12, 2009
KENAI SENIOR CENTER
4:30 P.M.
AGENDA
%TEM 1: CALL TO ORDER & ROLL CALL
ITEM 2: AGENDA APPROVAL
ITEM 3: APPROVAL OF MEETING SUMMARY -- January 8, 2009
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSINESS
ITEM 6: NEW BUSINESS
a. Discussi®n -- Volunteers
b. Discussion -- Rasmuson Grant
ITEM 7: REPORTS
a. Council on Aging Chair
b. Director
c. Council Liaison
ITEM 8: OUESTYONS & COMMENTS
ITEM 9: PERSONS NOT 5CHEDULED TO BE HEARD
ITEM 10: INFORMATION
a. Council Action Agendas of January 21 and February 4, 2009.
YTEM 11: ADJOURNMENT
COUNCIL ON AGING MEETING
FEBRUARY I2,2®os
KENAY SENIOR CENTER
4:30 P.M.
CHAIR JOANNA HOLLIER, PRESIDING
MEETING SUMMARY
ITEM l: CALL TO ORISER & ROLL CALL
Chair Hollier called the meeting to order at approximately 4:30 p.m. Roll was
confirmed as follows:
Council Members present: J. Hollier, L. Flowers, R. Jurgensen, V. Geller,
M. Milewski
Council Members absent: E. Jones, B. Osborn, L. Nelson
Staff/Council Liaison present: Senior Center Director R. Craig, Council Member
R. Ross
A quorum was present.
YTEM 2: AGENDA APPROVAL
MOTION:
Council Member Flowers MOVED to approve the agenda and Council Member Geller
SECONDED the motion. There were no objections. SO ORDERED.
ITEM 3: APPROVAL OF MEETING SUMMARY -- January 8, 2009
MOTION:
Council Member Milewski MOVED to approve the meeting summary of January 8,
2009 and Council Member Jurgensen SECONDED the motion. There were no
objections. SO ORDERED.
YTEM 4: PERSONS SCHEDULED TO BE HEARD -- None
ITEM 5: OLD BUSINESS -- None
ITEM 6: NEW BUSYNESS
6-a. Discussion -- Volunteers
General discussion on the policy for volunteer appreciation occurred.
MOTION:
Council Member Geller MOVED to keep the Volunteer Appreciation Luncheon an
annual event and Council Member Milewski SECONDED the motion. There were no
objections. SO ORDERED.
6-b. Discussion -- Rasmuson Grant
Craig reported on the meeting she attended regarding grant funding, noting due to
economic times, funding would be cut; they would not fund any new Tier II projects;
Tier I would be limited to $15,000; and board members would be required to
contribute in order to qualify.
%TEM 7: REPORTS
7-a. Council on Aging Chair -- None
7-b. Dareetor -- Craig reported Ken Duffy from Frontier Community Services
would be at the March meeting to discuss accreditation and Seward Hospital would be
at the April meeting to discuss their "Green House Project."
7-e. Council Liaison -- Council Member Ross encouraged members to talk to
Ken Duffy from Frontier Community Services regarding an assisted living facility.
ITEM $:
ITEM 9:
ITEM 10:
10-a.
ITEM lI:
MOTION:
QUESTIONS & COMMENTS -- None
PERSONS NOT SCHEDULED TO T3E HEARD -- None
INFORMATION
Council Action Agendas of January 21 and February 4, 2009.
ADJOURNMENT
Council Member Jones MOVED to adjourn and Council Member Jorgensen
SECONDED the motion. There were no objections. SO ORDERED.
There being no further business before the Council, the meeting was adjourned at
approximately 5:30 p.m.
Meeting summary prepared and submitted by:
Corene Hall, Deputy City Clerk
COUNCIN ON AGING MEETING
FEBRUARY 12, 2009
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