HomeMy WebLinkAbout2010-02-11 Council on Aging SummaryCOUNCIL ON AGING
FEBRUARY 11, 2010
KENAI SENIOR CENTER
4:30 P.M.
AGENDA
ITEM 1: CALL TO ORDER ROLL CALL
ITEM 2: AGENDA APPROVAL
ITEM 3: APPROVAL OF MEETING SUMMARY January 14, 2010
ITEM 4: PERSONS SCHEDULED TO BE HEARD
a. Jan Fena, Soldotna Senior Center "Strategic Planning, Why Do It
ITEM 5: OLD BUSINESS
a. Discussion 2010 Goals
ITEM 6: NEW BUSINESS
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. Kenai City Council Action Agendas of January 6 and 20, 2010.
ITEM 11: ADJOURNMENT
COUNCIL ON AGING
FEBRUARY 11, 2010
KENAI SENIOR CENTER
4:30 P.M.
CHAIR RON FULLINCK, PRESIDING
MEETING SUMMARY
ITEM 1: CALL TO ORDER ROLL CALL
Chair Fullinck called the meeting to order at approximately 4:30 p.m. Roll was
confirmed as follows:
Members present: J. Hollier, L. Flowers, E. Jones, V. Geller, B. Osborn,
L. Nelson, M. Milewski, R. Fullinck
Staff /Council Liaison present: Senior Center Director R. Craig, Council Member
M. Boyle
A quorum was present.
ITEM 2: AGENDA APPROVAL
Member Milewski added the following to the agenda:
ADD TO: Item 6 -a. Old Business Volunteers
MOTION:
Member Milewski MOVED to approve the agenda as amended and Member Flowers
SECONDED the motion. There were no objections. SO ORDERED.
ITEM 3:
MOTION:
ITEM 5: OLD BUSINESS
5 -a. Discussion 2010 Goals
Council member comments included:
APPROVAL OF MEETING SUMMARY January 14, 2010
Member Osborn MOVED to approve the meeting summary of January 14, 2010 and
Member Milewski SECONDED the motion. There were no objections. SO ORDERED.
ITEM 4: PERSONS SCHEDULED TO BE HEARD
4 -a. Jan Fena, Soldotna Senior Center "Strategic Planning, Why Do It
Fena reviewed the Soldotna Senior Center 5 year strategic plan, noting is was a
guideline for goal setting, and reported on suggestions for the Kenai Senior Center.
Improve communication through advertising.
Remove the "old" connotation in Senior Center.
Give workshops on power of attorney, living wills, and wills.
Garages were suggested not only for senior center vehicles but the need
for congregate housing garages.
ITEM 6:
6 -a.
MOTION:
NEW BUSINESS
Discussion Volunteers
Member Osborn MOVED volunteers ought to make a meal donation if able, including
when they volunteer. Member Milewski SECONDED the motion. There were no
objections. SO ORDERED.
ITEM 7: REPORTS
7 -a. Council on Aging Chair None
7 b. Director Senior Center Director Craig noted the "March for Meals"
fundraiser would be March 12, 2010; two Kenai Central High School government
students were helping for their senior project and requested pies for the auction.
7 c. Council Liaison Council Member Boyle reviewed the action agenda
items from the January 6 and 20 City Council meetings included in the packet.
ITEM 8: QUESTIONS COMMENTS None
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD None
ITEM 10: INFORMATION
10 a. Kenai City Council Action Agendas of January 6 and 20, 2010.
ITEM 11: 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 6:30 p.m.
Meeting summary prepared and submitted by:
COUNCIL ON AGING MEETING
FEBRUARY 11, 2010
PAGE 2
Corene Hall, Deputy City Clerk
COUNCIL ON AGING MEETING
FEBRUARY 11, 2010
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