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HomeMy WebLinkAbout07-19-2012 Senior Center CommissionThe Center IOWA CITY /JOHNSON COUNTY SENIOR CENTER Agenda Thursday, July 19, 2012 4 p.m. — 5:30 p.m. Room 209 Time 4 -4:02 p.m. 1. Introductions — Honohan 4:02 —4:05 p.m. 2. Minutes (May 17, 2012) 4:05 —4:15 p.m. 3. Public Discussion 4:15 —4:20 p.m. 4. Commission Assignments— Honohan ✓ Commission Visits Board of Supervisors — ? ? ? ?? Call in advance to be placed on the agenda 1. Thursday, July 26, August 2, and 16 at 9 a.m. City Council — ? ? ?? All meeting dates are tentative and should be checked prior to attending 1. Tuesday, July 31 at 7 p.m.--???? 4:20 -4:30 p.m. 5. Steering Council Report— Felling 4:30 -4:50 p.m. 6. Discussion of Dodds Revocable Trust— Honohan 4:50 — 5:20 p.m. 7. Operational Overview— Kopping ✓ Staff Reports 5:20 — 5:30 p.m. 8. Commission Discussion— Honohan ✓ Board of Supervisors Report ✓ City Council Report Meeting Packets: 1. Agenda, July 19, 2012 meeting 2. Minutes from May 17, 2012 3. Staff Reports Preliminary Minutes May 2012 MINUTES SENIOR CENTER COMMISSION MAY 17, 2012 ROOM 209, IOWA CITY /JOHNSON COUNTY SENIOR CENTER Members Present: Jay Honohan, Rose Hanson, Chuck Felling, Mark Holbrook, Sarah Maiers, Michael Lensing Members Absent: Daniel Benton Staff Present: Linda Kopping, Kristin Kromray Others Present: None. RECOMMENDATIONS TO COUNCIL: None. CALL TO ORDER: The meeting was called to order at 4:00 PM. Honohan chaired the meeting. APPROVAL OF MINUTES FROM APRIL 26, 2012 MEETING: Motion: To accept the minutes from the April 26, 2012 meeting. Motion carried on a vote of 5/0. Benton /Holbrook. PUBLIC DISCUSSION OF ITEMS NOT ON THE AGENDA: None. COMMISSION ASSIGNMENTS: Honohan will attend the June 5th City Council meeting. Lensing will attend the June 7th Johnson County Board of Supervisors meeting. STEERING COUNCIL REPORT: Felling reported that the Membership Committee is planning on making a demonstration video of the exercise equipment. The Outreach Committee has a number of community events this summer that they will be involved with including booths at the Pride Festival and Johnson County Fair. The monthly op -ed Press Citizen article by a Senior Center member will be starting soon, the first article will be written by Chuck Felling. Preliminary Minutes May 2012 STATUS OF CITY COUNCIL APPROVAL OF INCREASED PARTICIPANT AND PARKING FEE STRUCTURE: Honohan reported that he and Kopping will be going to City Council on June 5th regarding the membership and parking fee increase recommendation. DISCUSSION OF SERVING ALCOHOL AT SENIOR CENTER EVENTS: Honohan reported that the Parks and Recreation Commission and the Library Board are going to approach the City Council about serving alcohol at fundraising events. Commission discussed under what circumstances alcohol would be allowed. There was agreement that the details of how and when alcohol would be served needed to be very specific. Motion: To support the general concept of serving alcohol at fundraising events at the Senior Center. Holbrook /Lensing. 5/0. OPERATIONAL OVERVIEW: Kopping reported that the manager of the nutrition program has resigned. Kopping will be on vacation during the next scheduled Commission meeting. The next commission meeting will be moved up a week to June 14th. Emily Light continues to work with the Honoring Your Wishes community wide Advanced Care Planning initiative. The Senior Center was recently a counselor training site for this program. Michelle Buhman is working on fall programming. Buhman and Light are planning a community wide health screening day that will take place in June. Kopping continues to work on the Senior Center Accreditation process. Kopping reported that the front step repair began. There have been a few unexpected findings, but the project is progressing in a timely fashion. Preliminary Minutes May 2012 COMMISSION DISCUSSION: Honohan reported he attended the Board of Supervisors meeting. He informed them that the Commission has recommended a fee increase and the City Council will be considering the increase on June 5th. Holbrook reported that he attended a City Council meeting. ADJOURNMENT: Motion: To Adjourn. Motion carried on a vote of 5/0. Maiers /Holbrook. 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Landscaping work may be coordinated with the much anticipated signage project. The Senior Center will close to the public on the 11th and 12th of August in order to allow in -house maintenance to take place. The Assembly Room floor will be cleaned and re- sealed during this scheduled closing. In addition, carpet extraction will be taking place throughout much of the facility. An unusual occurrence to relate; the construction of the multi - purpose facility to the east of the Center coupled with the very warm and dry weather has allowed particulate matter to remain airborne long enough to impact our air quality. The Center's lower roof area and chiller were coated with, among the typical seasonal detritus, masonry dust. Filters at the air handlers have functioned very well, trapping particulate matter, and have been replaced ahead of schedule. CRAIG BUHMAN, MAINTENANCE WORKER III 31 9-356-5227 • CRAIG-BUHMAN9I0WA-CITY.ORG 28 SOUTH LINN STREET, IOWA CITY, IOWA 52240 N W N QI N N N LL N N 0 N ti ro ti O W > W a oP I I S! I N I � I N I � 1 a I I I N 1 6 7 1 O G I S! 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J I I ro N N I I N 0.i a I I O M 00 LO I I N O (n co CL t N N N ,-1 O N 00 rl N I I 7 I I O Q N I I m ^I N I I N a I I I I I I I I S1 N I I O • N N I I r1 k� 7 I I d 1i � o +°� w C Q I I N N N I I H N I U 7 1 o �l T o H u v s� 1 Q 0 0 1 $ I N W I b N o O I � w 1 ro 1 11 q I w 11 H 1 H 1 z +� 1 0 � 1 � 7 1 O 1 O I m U 1 G � 1 0 1 +� 1 m 1 s� 1 � Q 1 - o 1 q 1 � � 1 � c 1 H � 1 z 1 0 U 0 1 — o �G E I rl C O r I N N H I N o] I N Q I G o 1 N o 1i c7 � ca7 1 0 � 1 0 + M 00 LO I I N O (n co CL t N N N ,-1 O N 00 rl The Center IOWA CITY /JOHNSON COUNT' SENIOR CENTER A-uCa"L.7%10INin, To: Senior Center Commission From: Michelle Buhman, Program Specialist Re: Program Report Date: July 16, 2012 Program Committee Update: The Program Committee elected new officers for 2012 -2013; Cari Malone Chair, Lorraine Dorfman vice -chair and Gail Stika, secretary. At the July meeting, committee members decided on class evaluation schedule for fall, discussed potential programs for the Winter quarter and how to better publicize one -time special events through SCTV. New Programs and classes starting Fall In May 2012, 1 successfully completed training for two evidence based programs, Healthy Eating Every Day and Active Living Every Day. Both programs are designed to help people make small behavioral changes to build a healthier life. I plan to facilitate both courses at the Center this fall and winter. Once I have completed leading both courses I will attend further training to become a facilitator trainer. The end goal is to have peers teaching peers both of these programs. The fall program guide planning process is complete and the contents have been sent to the publisher. This fall we have over 100 unique classes and programs in addition to the ongoing groups and clubs. Save the date for the Membership Appreciation Event, Sep. 13, the Mac and Cheese Fundraiser on Sep. 28, and the Volunteer Recognition event on Oct. 25. The Fall Program Guide will be published Aug. 15. Registration will start August 20. Members will be able to register as early at 7:30 AM (walk -in only) with general registration staring at 8 AM. 28 South Linn Street, Iowa City, Iowa 52240 • 319 - 356 -5222 • www.icgov.org /senior Michelle Buhman • Program Specialist • Michelle- Buhmana_iowa- city.org