HomeMy WebLinkAbout2010-01-14 Council on Aging SummaryAGENDA
ITEM 1: CALL TO ORDER ROLL CALL
ITEM 2: AGENDA APPROVAL
ITEM 3: ELECTION OF CHAIR AND VICE CHAIR
ITEM 4: APPROVAL OF MEETING SUMMARY December 10, 2009
ITEM 5: PERSONS SCHEDULED TO BE HEARD
a. Gemma Smith, RN Public Health
ITEM 6: OLD BUSINESS
ITEM 7: NEW BUSINESS
a. Discussion Goals for 2010
b. Discussion Accreditation
ITEM 8: REPORTS
a. Council on Aging Chair
b. Director
c. Council Liaison
COUNCIL ON AGING
ANNUAL MEETING
JANUARY 14, 2010
KENAI SENIOR CENTER
4:30 P.M.
ITEM 9: QUESTIONS COMMENTS
ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 11: INFORMATION
a. City Council Action Agendas of December 16, 2009 and January 6, 2010.
ITEM 12: ADJOURNMENT
Members present:
Members absent:
Staff /Council Liaison present:
A quorum was present.
ITEM 2:
MOTION:
ITEM 3:
MOTION:
MOTION:
ITEM 4:
MOTION:
COUNCIL ON AGING
ANNUAL MEETING
JANUARY 14, 2010
KENAI SENIOR CENTER
4:30 P.M.
CHAIR JOANNE HOLLIER, PRESIDING
ITEM 1: CALL TO ORDER ROLL CALL
Chair Hollier called the meeting to order at approximately 4:40 p.m. Roll was
confirmed as follows:
AGENDA APPROVAL
MEETING SUMMARY
J. Hollier, L. Flowers, E. Jones, V. Geller, B. Osborn,
L. Nelson, M. Milewski, R. Fullinck
None
Council Member M. Boyle and Senior Director R.
Craig
Member Jones MOVED to approve the agenda as presented and Member Osborn
SECONDED the motion. There were no objections. SO ORDERED.
ELECTION OF CHAIR AND VICE CHAIR
Member Geller MOVED to nominate Ron Fullinck as Chair and Member Milewski
SECONDED the motion. There were no objections. SO ORDERED.
Member Milewski MOVED to nominate Geller as Vice Chair and Member Osborn
SECONDED the motion. There were no objections. SO ORDERED.
Chair Fullinck took the gavel and continued with the meeting.
APPROVAL OF MEETING SUMMARY December 10, 2009
Member Hollier MOVED to approve the meeting summary of December 10, 2009 and
Member Flowers SECONDED the motion. There were no objections. SO ORDERED.
ITEM 5: PERSONS SCHEDULED TO BE HEARD
5 -a. Gemma Smith, RN Public Health
Ms. Smith was unable to attend the meeting. Instead, Peggy Berry spoke related to
the "Vial of Life Program" which encouraged people to place a list of medications in an
empty medicine vial, along with emergency information, name of patient, and place it
in the refrigerator where it would be found by paramedics if needed. It was noted,
empty vials are available through Wal -Mart, at health fairs, doctor offices, etc.
ITEM 6: OLD BUSINESS None
ITEM 7: NEW BUSINESS
7 -a. Discussion Goals for 2010
The membership was encouraged to suggest goals at the next meeting, along with pros
and cons to their regard.
7 -b. Discussion Accreditation
Director Craig explained, there were only two senior centers in Alaska with
accreditation. If the City of Kenai Senior Center would move forward with applying for
accreditation, there would be a need to collect information from community members
with regard to what could be done to improve the Kenai Senior Center.
Subcommittees may need to be formed. The accreditation could be one of the
membership's goals for 2010.
ITEM 8: REPORTS
8 -a. Council on Aging Chair Chair Fullinck thanked the membership fo
electing him chair.
8 -b. Director Director Craig reported a transportation meeting would be
held on January 19, 2010 and a debriefing from the meeting will be held on January
20, 2010.
8 -c. Council Liaison Council Member Boyle stated he was there to
represent the Council on Aging.
ITEM 9: QUESTIONS COMMENTS
Chair Fullinck informed the membership he would be absent from the February
meeting and Vice Chair Geller would chair the meeting.
ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD None.
COUNCIL ON AGING ANNUAL MEETING
JANUARY 14, 2010
PAGE 2
ITEM 11: INFORMATION
11 -a. City Council Action Agendas of December 16, 2009 and January 6, 2010.
ITEM 12: ADJOURNMENT
MOTION:
Member Jones MOVED to adjourn and Member Osborn SECONDED the motion.
There were no objections. SO ORDERED.
There being no further business before the Council, the meeting was adjourned at
approximately 5:52 p.m.
Meeting summary prepared and submitted by:
Carol L. Freas, City Clerk
COUNCIL ON AGING ANNUAL MEETING
JANUARY 14, 2010
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