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HomeMy WebLinkAbout2006-09-07 Council on Aging Summary COUNCYL ON AGING SEPTEMBER 7,2006 I~ENAI SENYOR CENTER 7:00 P.M. AGENDA ITEM 1: CALL TO ORDER & ROLL CALL ITEM 2: AGENDA APPROVAL ITEM 3: APPROVAL OF MEETING SUMMARY -- August 3, 2006 ITEM 4: PERSONS SCHEDULED TO BE BEARD YTEM 5: OLD BUSINESS a. Discussion -- Survey YTEM 6: NEW BUSYNESS ITEM 7: REPORTS a. Council on Aging Chair b. Director c. Council Liaison ITEM 8: QUESTIONS & COMMENTS ITEM 9: PERSONS NOT SCHEDULED TO BE BEARD ITEM 10: INFORMATION a. Council Action Agendas of August 2 and 16, 2006. ITEM Z l: COUNCIL ON AGING SEPTEMBER 7, 2006 KENAI SENIOR CENTER 7:00 P.M. BILL OSBORN, PRESIDING MEETING SUMMARY ITEM 1: CALL TO ORDER & ROLL CALL Chair Osborn called the meeting to order at 7 p.m. Roll was confirmed as follows: Members present: J. Hollier, R. Jurgensen, B. Osborn, L. Flowers, B. Friend Members absent: G. Kuntzman, E. Jones, F. Wilson Other present: Senior Center Director Craig, Council Member M. Boyle A quorum was present. ITEM 2: AGENDA APPROVAL MOTION: Member Flowers MOVED to approve the agenda as presented and Member Jurgensen SECONDED the motion. There were no objections. SO ORDERED. ITEM 3: APPROVAL OF MEETING SUMMARY -- August 3, 2006 MOTION: Member Jurgensen MOVED to approve the meeting summary of August 3, 2006 and Member Flowers SECONDED the motion. There were no objections. SO ORDERED. YTEM 4: PERSONS SCHEDULED TO BE IIEARD -- None ITEM 5: OLD BUSINESS 5-a. Discussion -- Survey Survey results included: • Thirty-nine (39) surveys returned. • Seniors are using the facility daily -primarily for socialization. • Seniors feel staff is meeting the needs of the Seniors. • In some surveys, Seniors requested evening activities in the fall. YTEM 6: -- None ITEM 7: REPORTS 7-a. Council on Aging Chair -- No report. 7-b. Senior Director -- Noted letter to hospital concerning "wellness clinic" at the Kenai Senior Center once a month and the Seniors agreed it was a vital service to the Center. 7-c. Council Liaison -- Council Member Boyle reviews actions taken at the September 6 council meeting, including the airport boundary discussion. ITEM 8: QUESTIONS & COMMENTS -- None ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD -- None ITEM 10: INFORMATION 10-a. Council Action Agendas of August 2 and 16, 2006. ITEM 11: ADJOURNMENT MOTION: Member Jurgensen MOVED to adjourn and Member Flowers SECONDED the motion. There were no objections. SO ORDERED. There being no further business before the Commission, the meeting adjourned at approximately 8:15 p.m. Meeting summary prepay d and submitted by: Jenifer C. Lockwood, Deputy ity Clerk COUNCIL ON AGING MEETING SEPTEMBER 7, 2006 PAGE 2