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HomeMy WebLinkAbout01-30-2014 Senior Center Commission(N4 The Center SOWN CITYIJOHNSON COUNTY SENIOR CENTER Agenda Thursdav January 30, 2014 4 p.m. — 5:30 p.m. Room 205 Time 4 — 4:20 p.m. 1. Introductions—Honohon 2. Minutes (January 16, 2013) 3. Public Discussion 4:20-5:30 4. Discussion of Commission response to the possible creation of a City Council appointed Ad Hoc Senior Services Committee Meeting Packets: 1. Agenda: Thursday, January 30, 2014 2. Minutes from Thursday, January 16, 2014 Preliminary Minutes January 16, 2014 MINUTES SENIOR CENTER COMMISSION JAUNUARY 16, 2014 ROOM 208, IOWA CITY/JOHNSON COUNTY SENIOR CENTER Members Present: Jay Honohan, Chuck Felling, Kathy Mitchell, Mark Holbrook, Margaret Reese, Jack Hobbs Members Absent: Rose Hanson Staff Present: Linda Kopping Others Present: RECOMMENDATIONS TO COUNCIL: None. CALL TO ORDER: The meeting was called to order by Honohan at 4:02 PM. APPROVAL OF MINUTES FROM OCTOBER 24, 2013 MEETING: Motion: To accept minutes from the December 19th, 2013 meeting with the correction of adding Linda Kopping to staff present. Motion carried on a vote of 6/0. Reese/Mitchell. PUBLIC DISCUSSION OF ITEMS NOT ON THE AGENDA: COMMISSION ASSIGNMENTS: Honohan will attend an upcoming city council meeting. STEERING COUNCIL REPORT: None of the participant committees have met since the last Commission meeting. 1 Preliminary Minutes January 16, 2014 Mitchell suggested inviting City Council members for a tour of the facility. She volunteered to conduct the tour. The Commission endorsed this idea and she will extend this invitation after February 1, 2014. DISCUSSION ON DEVELOPING REGULATIONS FOR SERVING ALCOHOL AT SENIOR CENTER EVENTS: The amended policy was distributed with changes approved last month included. Motion: After 501(c)(3) add: charitable organizations and governmental entities. Omit apostrophe after gala. Felling/ Holbrook 6/0 The approved policy will be submitted to Eric Goers in the City Attorney's office for review. OPERATIONAL OVERVIEW: City Council's Ad Hoc Committee to Explore Delivery of Senior Services Kopping reported that in her presentation to the Council she provided the following information (see attached remarks) 1. Overview of Senior Center 2. Finances for FY13 and the FY15 budget recommendations 3. Review of the summer 2013 survey— . Success in programming, support of optimal aging, and making Iowa City an attractive place to live. • Call for expanded hours of operation —with current resources unlikely we can do anything about this. • Diversity —Noted that this is an issue we have been working on and outlined plan for coming year that drew upon current activities, volunteer resources, student support, and available resources. Kopping emphasized that she did not mention the initial budget request for $30,000 to conduct a professional needs assessment and a part-time temporary employee to conduct offsite programming in low-income and minority areas that had been eliminated from the budget submitted to Council. She felt this was probably a mistake. At the conclusion of Kopping's remarks Councilman Dobyns indicated his concern with The Center is that it is not responding to the needs of the people who really need the services. He went on to say that the survey illustrated that the people using services at The Center tend to be individuals who could easily use other, similar services 2 Preliminary Minutes January 16, 2014 available in the community. He mentioned a lack of race, economic, gender, and ethnic equity among current participants. Councilman Dobyns suggested taking a broad look at the best way to provide senior services in Iowa City and Johnson County. He suggested the Council discuss the formation of a Council appointed ad hoc committee to look at the provision of senior services. Commission agreed to meet again in two weeks, on January 30, 2014, to discuss appropriate action to be taken in response to the Council's action to form an ad hoc committee and concern with diversity. NHB/Linn Street Band Issues Michelle was successful in her search to locate a new band director for the Linn Street Band that meets here on Monday nights. This has only increased the tension that exists between the band and The Center. It has become quite apparent to Senior Center staff and the Band leadership —the Band Director and perhaps several members of the Steering Committee —have fundamentally different beliefs related to the origin and operation of the New Horizons and Linn Street Bands. Kopping would like to be able to resolve this and have been trying to come up with a creative solution. Commissioners recommended to Kopping that she inform the City Manager current issues related to the band to keep him informed. Kopping will continue to work to establish a better working relationship with the band leadership. Television in the Pool Room A number of years ago someone donated a large screen television to The Center. It has been in the pool room since donated and used by one individual for viewing and by the wii bowling group on a weekly basis when a volunteer leader is available. Providing a television for personal viewing in isolation does not fit with the mission of The Center. A new television has been purchased and is on a cart that will be used for fitness classes and wii bowling and other games. There is no longer a television in the pool room. 3 Preliminary Minutes January 16, 2014 COMMISSION DISCUSSION: Election of Officers 2014 Motion: To accept the slate of officers as follows: Honohan, Chair Felling, Vice Chair Holbrook, Secretary Motion carried on a vote of 6/0. Holbrook/Mitchell ADJOURNMENT: Motion: To Adjourn. Motion carried on a vote of 6/0. Holbrook/Mitchell 4 X 0 X X X X O) X X X X X X N N z z z z z z X X X X X O X 0 X X X X z z z z z z co co X X X X O O z z z z z z X X 0 X X X co z z z z z z X X X X X c-4 O co X X X X X N O W In V V M M Ln Ln CI- LLJ M M M M M M M E N N N N N N N d 0) N Y C 01 C O c N _ C O O O C t O Q O J U LL = O C d = O N Y = r N °' E S N Y t z U U N N � 7 Q X 0)E _ W c N N N N N (6 Q Q O O aQQzz u u u u w_ u XOOz