Loading...
HomeMy WebLinkAbout02-06-2014 Senior Center Commission(N4 The Center SOWN CITYIJOHNSON COUNTY SENIOR CENTER Agenda Thursdav February 6, 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, February 6, 2014 2. Minutes from Thursday, January 30, 2014 Preliminary Minutes January 30, 2014 MINUTES SENIOR CENTER COMMISSION JANUARY 30, 2014 ROOM 205, IOWA CITY/JOHNSON COUNTY SENIOR CENTER Members Present: Jay Honohan, Chuck Felling, Kathy Mitchell, Mark Holbrook, Margaret Reese, Rose Hanson Members Absent: Staff Present: Linda Kopping, Michelle Buhman, Kristin Kromray Others Present: RECOMMENDATIONS TO COUNCIL: None. CALL TO ORDER: The meeting was called to order by Honohan at 4:00 PM. APPROVAL OF MINUTES FROM January 16, 2014 MEETING: Motion: To accept the minutes from the January 16, 2013 meeting. Motion carried on a vote of 6/0. Hobbs/Mitchell. PUBLIC DISCUSSION OF ITEMS NOT ON THE AGENDA: None. DISCUSSION OF COMMISSION RESPONSES TO THE POSSIBLE CREATION OF A CITY COUNCIL APPOINTED AD HOC SENIOR SERVICES COMMITTEE: The commission discussed questions about the formation of an ad hoc committee. Commissioners agreed to reconvene on February 6th at 4pm for further discussion. 1 Preliminary Minutes January 30, 2014 ADJOURNMENT: Motion: To Adjourn. Motion carried on a vote of 6/0. Holbrook/Hobbs Preliminary Minutes January 30, 2014 Senior Center Commission Attendance Record Year2013 Name Term Expires 3/21 4/18 5/16 6/20 7/18 8/15 9/19 10/24 11/21 12/19 1/16 1/30 Chuck Felling 12/31/15 X NM X NM X NM X X NM X X X Rose Hanson 12/31/14 X NM X NM X NM O/E O/E NM X O/E X Mark Holbrook 12/31/14 X NM O/E NM O/E NM X X NM X X X Jay Honohan 12/31/13 X NM X NM X NM X X NM X X X Michael Lensing 12/31/13 O/E NM X NM O/E NM Kathy Mitchell 12/31/15 X NM X NM X NM X X NM X X X Margaret Reese 12/31/15 X X NM X X X Key: X = Present O = Absent O/E = Absent/Excused NM = No meeting -- = Not a member