HomeMy WebLinkAbout2013-08-08 Council on Aging PacketCOUNCIL ON AGING MEETING
AUGUST 8, 2013
KENAI SENIOR CENTER
4:30 P.M.
AGENDA
1. CALL TO ORDER
2. AGENDA APPROVAL
3. APPROVAL OF MEETING SUMMARY —June 13, 2013
4. PERSONS SCHEDULED TO BE HEARD
a. Sheila Jaconsen, Adult Protective Services — Overview of Program
5. UNFINISHED BUSINESS
a. FY2014 Budget
b. Surveys for Congregate and Home Meals
6. NEW BUSINESS
7. REPORTS
a. Senior Center Director
b. Council on Aging Chair
C. City Council Liaison
8. NEXT MEETING ATTENDANCE NOTIFICATION — September 12, 2013
9. QUESTIONS & COMMENTS
10. PERSONS NOT SCHEDULED TO BE HEARD
11. INFORMATION
12. ADJOURNMENT
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COUNCIL ON AGING MEETING
JUNE 13, 2013
KENAI SENIOR CENTER
4:30 P.M.
CHAIR MARK NECESSARY, PRESIDING
MEETING SUMMARY
1. CALL TO ORDER
3.
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, V. Geller, B. Osborn,
L. Nelson, K. Rogers, E. Jones
Members absent: L. Flowers
Staff /Council Liaison present: Senior Center director R. Craig, Council Member R. Marquis
A quorum was present.
2. AGENDA APPROVAL
Senior Center Director Craig reported Ms. Jaconsen had an emergency and would reschedule
for next month.
MOTION:
Member Osborn MOVED to approve the agenda as amended and Member Rogers
SECONDED the motion. There were no objections. SO ORDERED.
3. APPROVAL OF MEETING SUMMARY— May 9, 2013
MOTION:
Member Geller MOVED to approve the meeting summary of May 9 and Member Milewski
SECONDED the motion. There were no objections. SO ORDERED.
4. PERSONS SCHEDULED TO BE HEARD
a. Sheila Jaconsen, Adult Protective Services — Overview of Program
Removed during the approval of the agenda.
5. UNFINISHED BUSINESS
a. FY2014 Budget
Craig reported Borough funding was the same as last year and United Way funds were down
from last year.
6. NEW BUSINESS
a. Surveys for Congregate and Home Meals
Craig reviewed the surveys and general discussion occurred.
7. REPORTS
a. Senior Center Director — Craig noted the area wide picnic would be June 21
and work was underway on the Senior Center booth for the Fourth of July
celebration.
b. Council on Aging Chair — No report.
C. City Council Liaison — Council Member Marquis reported the FY2014 budget
had passed and reported on work for Meeks Trail.
8. NEXT MEETING ATTENDANCE NOTIFICATION — July 11, 2013
No members requested an excused absence from the July 11 meeting.
9. QUESTIONS & COMMENTS — None.
10. PERSONS NOT SCHEDULED TO BE HEARD — None.
11. INFORMATION — None.
12. ADJOURNMENT
MOTION:
Member Hollier MOVED to adjourn and Member Jones SECONDED the motion. There were no
objections. SO ORDERED.
There being no further business before the Council, the meeting was adjourned at 5:00 p.m.
Meeting summary prepared and submitted by:
Corene Hall, CMC, Deputy City Clerk
COUNCIL ON AGING MEETING
JUNE 13, 2013
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