HomeMy WebLinkAbout2013-05-09 Council on Aging PacketCOUNCIL ON AGING MEETING
MAY 9, 2013
KENAI SENIOR CENTER
4:30 P.M.
AGENDA
1. CALL TO ORDER
2. AGENDA APPROVAL
3. APPROVAL OF MEETING SUMMARY — March 14, 2013
4. PERSONS SCHEDULED TO BE HEARD
a. Linda Swarner— Kenai Peninsula Food Bank
5. UNFINISHED BUSINESS
6. NEW BUSINESS
7. REPORTS
a. Senior Center Director
b. Council on Aging Chair
C. City Council Liaison
8. NEXT MEETING ATTENDANCE NOTIFICATION —June 13, 2013
9. QUESTIONS & COMMENTS
10. PERSONS NOT SCHEDULED TO BE HEARD
11. INFORMATION
12. ADJOURNMENT
PLEASE CONTACT US IF YOU WILL NOT
BE ABLE TO ATTENb THE MEETING:
COREY -- 283 -8231 OR RACHAEL -- 283 -4156
COUNCIL ON AGING MEETING
MARCH 14, 2013
KENAI SENIOR CENTER
4:30 P.M.
CHAIR MARK NECESSARY, PRESIDING
MEETING SUMMARY
CALL TO ORDER
Chair Necessary called the meeting to order at 4:30 p.m. Roll was confirmed as follows:
Members present: Chair M. Necessary, J. Hollier, M. Milewski, L. Nelson, L. Flowers,
P. Geller, B. Osborn, E. Jones
Members absent: K. Rogers
Staff /Council Liaison present:Senior Center Director R. Craig, Council Member R. Marquis
A quorum was present.
2. AGENDA APPROVAL
MOTION:
Member Nelson MOVED to approve the agenda and Member Milewski SECONDED the motion.
There were no objections. SO ORDERED.
3. APPROVAL OF MEETING SUMMARY — January 10, 2013
MOTION:
Member Osborn MOVED to approve the meeting summary of January 10, 2013 and Member
Flowers SECONDED the motion. There were no objections. SO ORDERED.
4. PERSONS SCHEDULED TO BE HEARD
a. Carol Bannock, Activity/Volunteer Coordinator
Ms. Bannock reviewed her ideas for activities for the future, including intergenerational story
times and activities.
5. UNFINISHED BUSINESS
a. Review and Add Goals for Year
Director Craig reviewed the following goals:
• Add programs.
• Garage for vans.
• Electrical outlets outside for vans.
• Evening events.
• Encourage younger seniors to join.
Council gave
Financial Planning /Retirement classes
Photography Club.
Autobiography Group.
Family Potlucks.
Summer events for families
unanimous support for goals.
6. NEW BUSINESS — None.
7. REPORTS
a. Senior Center Director — Craig reported working on grants.
b. Council on Aging Chair — No report.
C. City Council Liaison — Council Member Marquis reported on new radios for the
Center, improvements at the cemetery, and code issues.
8. NEXT MEETING ATTENDANCE NOTIFICATION —April 11, 2013
Member Milewski requested an excused absence from the April 11 meeting.
9. QUESTIONS & COMMENTS
Member Osborn reported on the March for Meals fundraiser on March 22.
10. PERSONS NOT SCHEDULED TO BE HEARD — None.
11. INFORMATION — None.
12. ADJOURNMENT
MOTION:
Member Geller MOVED to adjourn and Member Osborn SECONDED the motion. There being
no objections, SO ORDERED.
There being no further business before the Council, the meeting was adjourned at 5:15 p.m.
Meeting summary prepared and submitted by:
Corene Hall, CMC, Deputy City Clerk
COUNCIL ON AGING MEETING
MARCH 14, 2013
PAGE 2