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HomeMy WebLinkAbout2006-05-04 Council on Aging Summary COUNCIL ON AGING MAY 4, 2006 KENAI SENIOR CENTER 7:00 P.M. AGENDA ITEM 1: CALL TO ORDER & ROLL CALL ITEM 2: AGENDA APPROVAL ITEM 3: APPROVAL OF MEETING SUMMARY -- April 6, 2006 ITEM 4: PERSONS SCHEDULED TO BE HEARD a. Renee Graham, Frontier Community Services ITEM 5: OLD BUSINESS a. Discussion -- Survey ITEM 6: NEW BUSINESS a. Discussion -- United Way Presentation ITEM 7: REPORTS a. Council on Aging Chair b. Director c. Council Liaison ITEM 8: QUESTIONS & COMMENTS ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD ITEM 10: INFORMATION a. Council Action Agendas of April S and 19, 2006. ITEM 11: ADJOURNMENT COUNCIL ON AGING MAY 4, 2006 KENAI SENIOR CENTER '7:00 P.M. CHAIR BILL OSBORN, PRESIDING MEETING SUMMARY ITEM I: CALL TO ORDER & ROLL CALL Chair Osborn called the meeting to order at approximately 7:00 p.m. Roll was confirmed as follows: Members present: J. Hollier, L. Flowers, E. Jones, R. Jurgensen, B. Osborn and F. Wilson, B. Friend Members absent: G. Kuntzman Others present: Council Member B. Molloy and Senior Director R. Craig ITEM 2: AGENDA APPROVAL MOTION: Member Jurgensen MOVED to approve the agenda as presented and Member Jones SECONDED the motion. There were no objections. SO ORDERED. ITEM 3: APPROVAL OF MEETING SUMMARY -- April 6, 2006 MOTION: Member Jurgensen MOVED to approve the meeting summary as presented and Member Wilson SECONDED the motion. There were no objections. SO ORDERED. ITEM 4: PERSONS SCHEDULED TO BE HEARD 4-a. Renee Graham, Frontier Community Services Ms. Graham explained she is the Director of Senior Services and reviewed programs available at Frontier Community Services, including Infant Learning Program, senior services, grants through the state, home services, etc. ITEM 5: OLD BUSINESS 5-a. Discussion -- Survey Discussion followed and the membership recommended the survey be sent out to all seniors on the Center's phone list. ITEM 6: NEW BUSINESS - 6-a. Discussion -- United Way Presentation Discussion followed and the membership recommended the survey be sent out to all seniors on the Center's phone list. ITEM 6: NEW BUSINESS 6-a. Discussion -- United Way Presentation Director Craig reviewed information to be presented to the United Way Board. Chair Osborn will accompany her to the presentation. ITEM 7: REPORTS 7-a. Council on Aging Chair -- None. 7-b. Director -- None. 7-c. Council Liaison -- None. ITEM 8: QUESTIONS & COMMENTS -- None. ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD -- None. ITEM 10: INFORMATION 10-a. Council Action Agendas of April 5 and 19, 2006. ITEM 11: MOTION: Member Jones MOVED to adjourn and Member Jurgensen SECONDED the motion. There were no objections. SO ORDERED. The meeting adjourned at approximately 8:30 p.m. Meeting Summary prepared by: --/ Carol L. Freas, City Clerk COUNCIL ON AGING MEETING MAY 4, 2006 PAGE 2