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Commission on Aging

Minutes

1. Call meeting to order.

The meeting was called to order at 9 a.m. by Chair John W. Meyst.

 

2. Roll call.

Michael Bugni:  9-9:40 a.m.

Rosemary Daniels:  9-9:40 a.m.
Kenneth Depperman:  9-9:40 a.m.

Lorna Friess:  9-9:40 a.m.

Judy Kounelis:  Absent
Karen Madigan:  9-9:40 a.m.

John W. Meyst:  9-9:40 a.m.

John Rickert:  9-9:40 a.m.

Patty Wachs:  Absent

 

Also present was Senior Services Director Esther Mukand.

 

3. Approve minutes of the November 1, 2017, meeting.

Motion (Rickert/Friess) to approve the minutes. Motion carried.

 

4. Members of the public who wish to address the committee on specific agenda items must register their requests

at this time, with such comments subject to the reasonable control of the committee chair, as set forth in “Robert’s Rules of Order.”

There was no public comment.

 

5. Senior Services report.

Esther Mukand discussed the Senior Services report for October 2017, which is attached. There was discussion about what the benefits specialist does in terms of insurance. Also discussed was changing the staging area for meals from Rolling Meadows Golf Course to Brooke Industries. Motion (Madigan/Bugni) to receive the report and place on file. Motion carried. The Senior Center report for October was given, which is attached.

 

6. Next meeting date.

The next meeting is at 9 a.m. on Wednesday, Feb. 7, in Room H of the Government Center.

 

7. Adjournment.

Motion (Depperman/Rickert) to adjourn the meeting at 9:40 a.m. Motion carried.

 

Respectfully submitted,

Rosemary Daniels

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