HomeMy WebLinkAbout2014-09-11 Council on Aging SummaryCOUNCIL ON AGING MEETING
September 11, 2014 — 4:30 P.M.
KENAI SENIOR CENTER
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, V. Geller, J. Hollier, A. Meeks, , L. Nelson,
B. Osborn, F. Walters
Members Absent: M. Milewski
Staff /Council Liaison Present: Senior Center Director Craig
A quorum was present.
2. AGENDA APPROVAL
Member Geller MOVED to approve the agenda and Member Nelson SECONDED the motion.
There were no objections. SO ORDERED.
APPROVAL OF MEETING SUMMARY — Not Available
4. PERSONS SCHEDULED TO BE HEARD - None
5. UNFINISHED BUSINESS
a. Senior Center Renter Policy /Active Senior Rental Policy
Members agreed to accept the rewritten rental policy as presented.
b. Discussion Concerning letter to council
Members agreed to write a letter pertaining to capital improvements for the Senior Center.
6. NEW BUSINESS - None
7. REPORTS
a. Senior Center Director — Director Craig reported a need for COA members.
Preparing for Mystery Dinner Theater and the craft room floor will be replaced in
October.
b. Council on Aging Chair — None.
C. City Council Liaison — Not Present
8. NEXT MEETING ATTENDANCE NOTIFICATION - October 9, 2014
9. QUESTIONS & COMMENTS - None
10. PERSONS NOT SCHEDULED TO BE HEARD- None
11. INFORMATION
12. ADJOURNMENT
Member Osborn MOVED to adjourn and Member Nelson 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:
pit{\
Linda S.Ct I y, Temporary Deputy Clerk
September 11, 2014 - PAGE 2