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HomeMy WebLinkAbout09-19-2013 Senior Center CommissionThe Center IOWA CITYIJONNSON COUNTY SENIOR CENTER Agenda Thursday September 19, 2013 4 p.m. — 5:30 p.m. Room 209 Time 4 — 4:05 p.m. 1. Introductions—Honohan 4:05 —4:10 p.m. 2. Minutes (July 18, 2013) 4:10 —4:20 p.m. 3. Public Discussion 4:20 — 4:25 p.m. 4. Commission Assignments—Honohan ✓ Commission Visits Board of Supervisors—???? Call in advance to be placed on the agenda 1. Thursday September 26, and October 1, and 17, at 9 a.m. City Council—???? All meeting dates are tentative and should be checked prior to attending 1. Tuesday, September 26, and October 15, at 7 p.m. --???? 4:25 —4:35 p.m. S. Steering Council Report —Mitchell 4:35 —4:50 p.m. 6. Discussion Developing Regulations for Serving Alcohol at Senior Center Events— Honohan 4:50-5:15 p.m. 7. Operational Overview—Kopping ✓ Facility ✓ Survey Analysis Progress Report ✓ Staff Reports 5:15 — 5:30 p.m. 8. Commission Discussion —Honohan ✓ Board of Supervisors Report — City Council Report—Honohan Meeting Packets: 1. Agenda: Thursday, September 19, 2013 2. Minutes from Thursday, March 21, 2013 meeting 3. Sound Reach Letter 4. Michael Lensing Resignation 5. Staff Reports Preliminary Minutes July 2013 MINUTES SENIOR CENTER COMMISSION JULY 18, 2013 ROOM 209, IOWA CITY/JOHNSON COUNTY SENIOR CENTER Members Present: Jay Honohan, Rose Hanson, Chuck Felling, Kathy Mitchell Members Absent: Mark Holbrook, Michael Lensing Staff Present: Linda Kopping, Kristin Kromray Others Present: Clancey Vinchattle RECOMMENDATIONS TO COUNCIL: CALL TO ORDER: The meeting was called to order by Honohan at 4:00 PM. APPROVAL OF MINUTES FROM May 16, 2013 MEETING: Motion: To accept the minutes from the May 16, 2013 meeting. Motion carried on a vote of 4/0. Mitchell/Felling. PUBLIC DISCUSSION OF ITEMS NOT ON THE AGENDA: None. COMMISSION ASSIGNMENTS: Honohan will attend an upcoming city council meeting in August. STEERING COUNCIL REPORT: Mitchell reported that the Membership Committee will be hosting a newcomers meet and greet breakfast on July 24th. New members have been invited who joined the Senior Center with in the last 6 months. Commissioners Honohan and Mitchell will attend the Newcomers breakfast. Preliminary Minutes July 2013 The Membership Committee will be offering three tours each month during the fall program guide session. Jack Hobbs, a member of the Membership Committee made contact with a community leader in the Latino community. This spurred conversation among commissioners about diversity within the Senior Center. The diversity group will be meeting again soon. The Community Outreach Committee has some new members and recently did training for the Ambassador's outreach group. Program Committee has been working on finalizing fall programs and seeking out programs for the winter program guide. DISCUSSION ON DEVELOPING REGULATIONS FOR SERVING ALCOHOL AT SENIOR CENTER EVENTS: Honohan distributed suggested guidelines for allowing alcohol during rentals. Honohan would like commissioners to look over the guidelines and make suggestions. The commission discussed the necessity of having a staff person in the building during these rentals. OPERATIONAL OVERVIEW: Kopping reported that a power serge caused numerous issues with the Senior Center's HVAC system. The pump on one chiller was damaged beyond repair and the control system was damaged. All issues have been addressed and repaired. Vinchattel reported that 1092 surveys have been received. Kopping and Vinchattel are analyzing the data. Kopping reported the digital signage company that we had a demo with, Four Winds, has been quite difficult to communicate with. Kopping said it has been difficult receiving an itemized quote, which is troubling. STAFF REPORTS: Honohan stated that he greatly appreciated Emily Lights detailed staff report. He also mentioned he is greatly impressed by the number of classes (over 90 individual classes programs and events) that will be held this fall. Preliminary Minutes July 2013 COMMISSION DISCUSSION: The commission discussed the changes to the SEATS program. Honohan reported that Margaret Reese has applied to be on the Senior Center Commission to fill the vacant Johnson County seat. Motion: To accept the application of Margaret Reese to fill the open Senior Center Commission Johnson County seat. Motion carried on a vote of 4/0. Hanson/Mitchell. ADJOURNMENT: Motion: To Adjourn. Motion carried on a vote of 4/0. Mitchell/Felling. N i d C O N N E Uc0i Gl C W Gl Cl) U � �O N C .E m hQ >W co X X 0 X 0 X Z Z Z Z Z Z M X X O X X X co Z Z Z Z Z Z N X X X X O X m co 04 X X X X O X N N X X X X - X O N N Z Z Z Z Z Z Z to X X X X X LLI X O OD O Z Z Z Z Z Z Z ON Z Z Z Z Z Z Z X X X X X O X OD W d N In V V M M N In lL M M M M M M M M E N N N N N N N N N H rn O C a)N 01 C =_ C O 0)_ 0 O Q C O O N C J i N (6 N t U .• N E z m c o U U N N Y 2 > (6 C 2 t m U) 2 �. y Y II II II II W XOOz; T Y wearmmusic Suite L001 131 West 2nd Street Davenport, IA 52801 Phone 563-388-8205 www.westmusic.com July 26, 2013 Iowa City/Johnson County Senior Center Attn: Emily Light 28 South Linn Street Iowa City, IA 52440 Dear Iowa City/Johnson County Senior Center: We are very appreciative for your ongoing support of the SoundReach Choir! Your generosity is a big component of our tradition and culture. Thank you for providing a welcoming and accessible venue for us to share our music. Your staff are extremely accommodating and we appreciate the DVDs you make of each of our concerts. They are great keepsakes) Thank you for supporting our community outreach efforts. In appreciation for your commitment we would like to make the enclosed donation to your programming. Sincerely, Kelly L. Carlson, MA, MT -BC Director of Music Therapy Services West Music -----Original Message ----- From: Michael Lensing [mailto:michael@lensingfuneral.com] Sent: Friday, September 13, 2013 4:27 PM To: Linda Kopping Cc: Misha Goodman; Eleanor M. Dilkes Subject: Resignation Dear Linda and Fellow Senior Center Commission Members: To begin, I wantto apologize to Linda for the emails that have gone back and forth without direct contact. It was brought to my attention that it is a conflict for me to serve on the Board because Faithful Companions Pet Cremation, of which I am co owner, has an agreement to provide cremation services to the Iowa City Animal Shelter. This agreement, which only began this past year, is very welcomed by our business. We are the only pet cremation provider in Johnson County. In the past a provider from outside the County was used. I therefore regretfully resign my position effective today, but hope to continue my involvement with Friends of the Center. The Senior Center is blessed to have an amazing talented staff that have the concerns of all seniors in Johnson County. Sincerely, Michael Lensing �ro a � EQ C9 rl O 'i.7 W bl N O W E. aE WW rl rj U' a Q E. E. V Q Q E. a Q E. E. V Q Q E. N Ifl Ol N N N O If1 d'If1 Ol Ol If1 ri NN r'1 NO N N N rl OOOO OIf100P100000]O 1p 1p OOOOONOOIf10000N0 O O Ol ri If1 If1 d' ri O O] r'1 O r'1 N O � O 1p 1p O f� l0 Ifl Ifl l0 N1 N Ifl d' O] r'1 O Ifl O r r d'If1NN d'10 f�0]OI OINOONIfI Ifl Ifl d'N Nd' d'N f�ri lfl NN N f� r d' i i r'1 ri ri r'1 ri N i N i O] O] 000000000000000 0 0 ............... 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