HomeMy WebLinkAbout2013-11-14 Council on Aging PacketCOUNCIL ON AGING MEETING
NOVEMBER 14, 2013
KENAI SENIOR CENTER
4:30 P.M.
AGENDA
1. CALL TO ORDER
2. AGENDA APPROVAL
3. APPROVAL OF MEETING SUMMARY — August 8, 2013
4. PERSONS SCHEDULED TO BE HEARD
5. UNFINISHED BUSINESS
6. NEW BUSINESS
a. Review Transportation Policy
b. Review Training Policy
7. REPORTS
a. Senior Center Director
b. Council on Aging Chair
C. City Council Liaison
a. NEXT MEETING ATTENDANCE NOTIFICATION — December 12, 2013
9. QUESTIONS & COMMENTS
10. PERSONS NOT SCHEDULED TO BE HEARD
11. INFORMATION
12. ADJOURNMENT
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COUNCIL ON AGING MEETING
AUGUST 8, 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:
Members absent:
Staff /Council Liaison present:
A quorum was present.
AGENDA APPROVAL
MOTION:
Chair M. Necessary, J. Hollier, V. Geller, L. Nelson,
K. Rogers, E. Jones
L. Flowers, M. Milewski, B. Osborn
Senior Center Director R. Craig, Mayor P. Porter
Member Geller MOVED to approve the agenda and Member Rogers SECONDED the motion.
There were no objections. SO ORDERED.
3. APPROVAL OF MEETING SUMMARY — June 13, 2013
MOTION:
Member Rogers MOVED to approve the June 13 meeting summary and Member Jones
SECONDED the motion. There were no objections. SO ORDERED.
4. PERSONS SCHEDULED TO BE HEARD
a. Sheila Jaconsen, Adult Protective Services — Overview of Program
Ms. Jaconsen presented a DVD and handouts regarding services that Adult Protective Services
provides for the community.
5. UNFINISHED BUSINESS
a. FY2014 Budget — Senior Center Director Craig reported state and borough
funding were not different from the previous year and United Way was down from
the past year.
b. Surveys for Congregate and Home Meals — Craig reported surveys were very
positive. It was agreed a card would be brought to the next meeting for Patty
Segura to show appreciation so all members could sign it.
6. NEW BUSINESS — None.
7. REPORTS
a. Senior Center Director — Craig reported on the Old Timers Luncheon, the
garage sale and that she would be attending Meals on Wheels conference at the
end of August.
b. Council on Aging Chair — No report.
C. City Council Liaison — Mayor Porter reported on the August 7 Council meeting.
8. NEXT MEETING ATTENDANCE NOTIFICATION —September 12, 2013
No members requested an excused absence from the September 12 meeting.
9. QUESTIONS & COMMENTS
Member Nelson suggested planting rhubarb plants.
Member Geller noted new trails were being added near her subdivision.
10. PERSONS NOT SCHEDULED TO BE HEARD — None.
11. INFORMATION — None.
12. ADJOURNMENT
MOTION:
Member Rogers MOVED to adjourn and Member Geller SECONDED the motion. There were
no objections. SO ORDERED.
There being no further business before the Council, the meeting was adjourned at 5:30 p.m.
Meeting summary prepared and submitted by:
Corene Hall, CMC, Deputy City Clerk
COUNCIL ON AGING MEETING
AUGUST 8, 2013
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