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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:  9-9:30 a.m.

Rosemary Daniels:  9-9:30 a.m.
Kenneth Depperman:  9-9:30 a.m.

Lorna Friess:  Excused

Judy Kounelis:  9-9:30 a.m.
Karen Madigan:  9-9:30 a.m.

John W. Meyst:  9-9:30 a.m.

John Rickert:  9-9:30 a.m.

Patty Wachs:  9-9:30 a.m.

 

Also present was Senior Services Director Esther Mukand.

 

3. Approve minutes of the February 7, 2018, meeting.

Motion (Rickert/Madigan) 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 January 2018, which is attached. Motion (Madigan/Rickert) to receive the report and place on file. Motion carried. There was a question as to meeting staff and having meetings in the office. Ms. Mukand stated space is small, but Commission on Aging members are welcome to visit the Senior Services Department anytime.

 

6. Aging Unit assessment approval.

The Aging Unit assessment was discussed.

 

7. Next meeting date.

The next meeting is at 9 a.m. on Wednesday, April 4, in Room H of the Government Center.

 

8. Adjournment.

Motion (Rickert/Kounelis) to adjourn the meeting at 9:30 a.m. Motion carried.

 

Respectfully submitted,

Rosemary Daniels

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