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HomeMy WebLinkAbout04-18-2013 Senior Center CommissionKellie Tuttle From: City of Iowa City <webmaster@iowa-city.org> Sent: Thursday, April 18, 2013 12:00 PM To: Kellie Tuttle Subject: Notice of Meeting Cancellation - Senior Center Commission Notice of Meeting Cancellation - Senior Center Commission Posted by: City Staff Contact: Kristin KromraY Mailing List: Agendas - Boards, Commissions & Committees Contact Phone: (319) 356-5221 Originally Posted 4/181201311:69:28 AM The meeting of the Senior Center Commission that had been scheduled for 4:00 PM, Thursday, April 18, 2013 at Senior Center, Room 205 has been cancelled due to a scheduling conflict. Do not reply directly to this e•maill It is produced from an automated system and is not monitored for replies. If you have a question or comment about this information, please contact the originating department of this message, or by using our feedback form. For technical questions regarding the website, please contact our web team. • Unsubscribe or edit Your subscription details. • Visit our lobs pace for employment opportunities. • View more news from the City of Iowa City. The Center IOWA CITYIJONNSON COUNTY SENIOR CENTER Agenda Thursday, April 18, 2013 4 p.m. — 5:30 p.m. Room 205 Time 4 — 4:05 p.m. 1. Introductions—Honohan 4:05 —4:10 p.m. 2. Minutes (March 21, 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. April 25, and May 2 at 9 a.m. City Council—???? All meeting dates are tentative and should be checked prior to attending 1. Tuesday, April 23 and May 14 at 7 p.m. --???? 4:25 —4:35 p.m. S. Steering Council Report —Mitchell 4:35 —4:40 p.m. 6. Discussion Developing Regulations for Serving Alcohol at Senior Center Events— Honohan 4:40 — 5:15 p.m. 7. Operational Overview—Kopping ✓ Signage ✓ NHB Update ✓ Budget Report 8. Staff Reports 5:15 —5:30 p.m. 9. Commission Discussion—Honohan ✓ Board of Supervisors Report — City Council Report—Honohan ✓ Vacancy Meeting Packets: 1. Agenda: Thursday, April 18, 2013 2. Minutes from Thursday, March 21, 2013 meeting 3. Staff Reports Preliminary Minutes March 2013 MINUTES SENIOR CENTER COMMISSION MARCH 21, 2013 ROOM 205, IOWA CITY/JOHNSON COUNTY SENIOR CENTER Members Present: Jay Honohan, Rose Hanson, Mark Holbrook, Chuck Felling, Kathy Mitchell Members Absent: Michael Lensing Staff Present: Linda Kopping, Kristin Kromray, Michelle Buhman Others Present: None RECOMMENDATIONS TO COUNCIL: None. CALL TO ORDER: The meeting was called to order by Honohan at 4:00 PM. APPROVAL OF MINUTES FROM FEBRUARY 28, 2013 MEETING: Motion: To accept the minutes from the February 28, 2013 meeting. Motion carried on a vote of 4/0. Felling/Holbrook. PUBLIC DISCUSSION OF ITEMS NOT ON THE AGENDA: None. COMMISSION ASSIGNMENTS: Honohan will attend a Board of Supervisors meeting. STEERING COUNCIL REPORT: Mitchel reported that the Membership Committee is continuing to work on the Spring Forum which will be April 16th. John Schmidt and the membership committee will be drafting a letter to the parking department in regards to adding additional directional signage in the Tower Place Parking ramp. Preliminary Minutes March 2013 The Membership and Community Outreach Committee met with the Programming Committee to discuss the idea of the diversity pilot project. Hal Schrott agreed to join Mary Dusterhoft, Bryson Dean and Kathy Mitchel in spear heading this plan. This group is working on a mission statement and is contacting various community leaders to see if what The Center has to offer may be helpful to various community groups. The Program Committee discussed a number of upcoming events including the Reading Aloud group presenting at the Public Library on April 18th. The Center will host a Blues Fest Night on April 18th from 7-9:30. Bands will include the Johnny Kilowat Band and the Blue Midnight Trio. This event will tie into the City's designation as a Blue Zone and will feature healthy food choices. Mitchel also proposed a new host guide program. The Membership Committee will be exploring this idea at a future meeting. DISCUSSION ON DEVELOPING REGULATIONS FOR SERVING ALCOHOL AT SENIOR CENTER EVENTS: Honohan distributed a draft of an alcohol application for rentals at the Center. Some of the proposed guidelines mirror information located in the current room rental agreement. The Commission agreed that Alcohol guidelines could be added to the current document and that both wine and beer should be allowed but not liquor. Everyone was also in agreement that alcohol rentals should include the possibility of using the kitchen and that a Senior Center staff person should be present for the duration of the rental. Honohan will redraft the application after reviewing the current room rental agreement. OPERATIONAL OVERVIEW: Kopping reported that she had sent a memo to members of the New Horizon's Band in regards to questions presented by the NHB Steering Council. Kopping distributed an email that she had sent to Jon Cryer, the chair of the NH band steering council in regards to the memo. Michelle Buhman reported that she had heard from a few band members. Some have expressed surprise that the Band Steering Committee was continuing to explore the possibility of no longer being a Senior Center program. STAFF REPORTS: Kopping reported that she has been reviewing the current budget as it is time to submit budget amendments. The Commission discussed the revenue report. Preliminary Minutes March 2013 Buhman reported that she has been working with Hancher and AXIS to provide a program called Redefining Dance & Disability on April 24th. AXIS will present an hour-long program that includes dancers showing excerpts of current material, a presentation about their work, and a question and answer session. AXIS Dancers will showcase work and give information on company history as well as on personal dance and disability history. Buhman is also working with the Visablity Action Team on to secure Sage affiliation for the Senior Center. Buhman reported that she is working on putting the summer programs into the new software system, Active Net. COMMISSION DISCUSSION: None. ADJOURNMENT: Motion: To Adjourn. Motion carried on a vote of 5/0. Felling/Mitchel. 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