HomeMy WebLinkAbout2014-01-09 Council on Aging SummaryCOUNCIL ON AGING MEETING
JANUARY 9, 2014
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, M. Milewski, V. Geller, B. Osborn,
L. Nelson, K. Rogers
Members absent: J. Hollier, E. Jones
Staff /Council Liaison present: Senior Center Director R. Craig, Council Member R. Marquis
A quorum was present.
AGENDA APPROVAL
Chair Necessary requested the addition of election of officers to the agenda.
MOTION:
Member Rogers MOVED to approve the amended agenda and Member Osborn SECONDED
the motion. There were no objections. SO ORDERED.
3. APPROVAL OF MEETING SUMMARY — November 14, 2013
MOTION:
Member Osborn MOVED to approve the meeting summary of November 14, 2013 and Member
Nelson SECONDED the motion. There were no objections. SO ORDERED.
4. ELECTION OF CHAIR AND VICE CHAIR
MOTION:
Member Osborn MOVED to nominate Mark Necessary as Chair and Member Rogers
SECONDED the motion. There were no objections. SO ORDERED.
MOTION:
Member Milewski MOVED to nominate Velda Geller as Vice Chair and Member Osborn
SECONDED the motion. There were no objections. SO ORDERED.
5. PERSONS SCHEDULED TO BE HEARD — None.
6. UNFINISHED BUSINESS
a. Review Transportation Policy
Senior Center Director Craig reviewed the policy and general discussion occurred. It was
requested that a "Rider's Policy" be brought to the next meeting.
MOTION:
Member Osborn MOVED to approve the Transportation Policy and Member Milewski
SECONDED the motion. There were no objections. SO ORDERED.
b. Review Training Policy
Senior Center Director Craig reviewed the policy and general discussion occurred.
MOTION:
Member Osborn MOVED to approve the Training Policy and Member Geller SECONDED the
motion. There were no objections. SO ORDERED.
NEW BUSINESS
a. Pool Table
General discussion occurred. It was agreed to leave the pool table where it was.
8. REPORTS
a. Senior Center Director — Craig reported she was working on the FY15 budget
and there would be a March for Meals fundraiser during March.
b. Council on Aging Chair — No report.
C. City Council Liaison — Council Member Marquis reviewed the past few council
meetings.
9. NEXT MEETING ATTENDANCE NOTIFICATION — February 13, 2014
Member Rogers requested an excused absence from the February and March meetings.
10. QUESTIONS & COMMENTS -- None.
11. PERSONS NOT SCHEDULED TO BE HEARD — None.
12. INFORMATION
13. ADJOURNMENT
MOTION:
COUNCIL ON AGING MEETING
OCTOBER 13, 2011
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Member Osborn MOVED to adjourn and Member Milewski 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:
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Cor Hall, CM G1, Deput ity Clerk
COUNCIL ON AGING MEETING
OCTOBER 13, 2011
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