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HomeMy WebLinkAbout1-16-2020 Commission packetIf you will need disability related accommodations to participate in this program or event, please contact LaTasha DeLoach at latasha-deloach@iowa-city.org or 319-356-5225. Early requests are strongly encouraged to allow sufficient time to meet your access needs. Senior Center Commission Agenda Thursday, January 16, 2020 4 PM Iowa City/Johnson County Senior Center - Room 205 1. Introductions/Welcome—L. Dorfman 2. Minutes (December 19, 2019) 3. Public Discussion for items not on the agenda 4. Commission Assignments— L. Dorfman Board of Supervisors - Call in advance to be placed on the agenda City Council- All meeting dates are tentative and should be checked prior to attending January 21 and February 4 at 7 PM 5. Operational Overview—Staff 6. Commission Discussion— L. Dorfman ❖ Meeting Reports ❖ Elect Commission Chair, Vice Chair, and Secretary ❖ Future Agenda Items 7. Adjourn **Next meeting is Thursday, February 20 at 4 PM room 205 at the Senior Center** Meeting Packet Contents: 1. Agenda: Thursday, January 16, 2020 2. Minutes: Senior Center Commission, Thursday, December 19, 2019 Preliminary Minutes December 19, 2019 1 MINUTES SENIOR CENTER COMMISSION DECEMBER 19, 2019 ROOM 205, IOWA CITY/JOHNSON COUNTY SENIOR CENTER Members Present: Kenn Bowen, Lorraine Dorfman, Scott Finlayson, Zach Goldsmith, Angela McConville Members Absent: Hiram Webber Staff Present: LaTasha DeLoach Others Present: None CALL TO ORDER: The meeting was called to order by Bowen at 4:00 PM. RECOMMENDATIONS TO COUNCIL: None. APPROVAL OF MINUTES FROM THE AUGUST 15, 2019 MEETING: Motion: To accept the minutes from the August 15, 2019 as amended. Motion carried on a vote of 5/0. Finlayson/Dorfman PUBLIC DISCUSSION: None. COMMISSION ASSIGNMENTS: None. OPERATIONAL OVERVIEW: The spring program guide is now available and the first day of registration was on December 13th. The Senior Center’s new vision statement is: To continue social involvement and end social isolation to people 50 plus. Preliminary Minutes December 19, 2019 2 Staff met with Parks and Rec employees to find ways to collaborate and potentially share space. A new partnership with Film Scene was recently launched for Senior Center members for a $5 movie twice a month. The Senior Center is partnering with the University of Iowa Public Policy Center to survey members in our community who are age 50 plus who are not involved in the Senior Center. The Senior Center received a grant from Johnson County Community Foundation to help support the survey. Data DeLoach is going to start a coffee with the Coordinator in the spring. The Commission discussed the alcohol policy and how it will function for rentals. Motion: To accept the Alcohol Policy. Motion carried on a vote of 5/0. Goldsmith/Dorfman. Motion: To accept the Art Exhibit Policy. Motion carried on a vote of 5/0. Dorfman/Goldsmith. COMMISSION DISCUSSION: Dorfman attended a City Council member in September. Bowen would like to discuss in the future increasing the half time development specialist position to a full-time position. DeLoach would like to discuss the Center Ambassadors program at the next meeting. Motion: To Adjourn. Motion carried on a vote of 5/0. Preliminary Minutes December 19, 2019 3 Senior Center Commission Attendance Record Name Term Expires 1/24/18 2/21/19 3/21/19 4/25/19 5/16/19 6/20/19 7/18/19 8/15/19 9/19/19 10/17/19 11/21/19 12/19/19 Kenn Bowen 12/31/19 X X NM X X NM X X NM NM NM X Cheryll Clamon 12/31/19 O/E X NM X X NM X X -- -- -- -- Lorraine Dorfman 12/31/21 X X NM O/E X NM O/E X NM NM NM X Robert (Scott) Finlayson 12/31/20 X O/E NM X O/E NM O/E X NM NM NM X Zach Goldsmith 12/31/21 X X NM X X NM X X NM NM NM X Angela McConville 12/31/21 -- -- -- X X NM X X NM NM NM X Hiram (Rick) Webber 12/31/19 X X NM X X NM X O/E NM NM NM O/E Key: X = Present O = Absent O/E = Absent/Excused NM = No meeting -- = Not a member