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HomeMy WebLinkAboutSenior Advisory Board - Minutes - 07/08/19920 • The regular meeting of the Fort Collins Senior Advisory Board met Wednesday, July 8th, 1992 at the Senior Center. Council liaison: Bob Winokur (absent). Attendance: MEMBERS EXCUSED ABSENCE Margaret Watts Yvonne Myers Kay Rios Marjorie McTaggart Jill Taylor [New members were not notified of meeting.] STAFF Barbara Schoenberger, (assigned) Jean Helburg Pat Long Peggy Santich Larry Chaussee Kathleen Jones GUESTS Lee Baccili Al Bacili Stephanie Besser I. CALL TO ORDER: Vicechair Kay Rios called the meeting to order at 2:15 p.m. II. CITIZEN PARTICIPATION: Al Baccili said that United Seniors is not expected to continue much longer statewide due to lack of funds. However, the Fort Collins chapter is reforming under the name of Concerned Seniors of Colorado, Inc. Marjorie read a portion of a letter from United Seniors secretary, Judy Curby which said much the same thing. III. WELCOME NEW MEMBERS: No new members present. IV. APPROVAL OF THE MINUTES: With one correction to show Larry Chaussee under Excused Absence, minutes were approved as written. V. OLD BUSINESS: A. Bylaws -- Kay asked for any corrections. After dis- cussion, Yvonne moved to approve them. Motion was seconded and passed unanimously. B. Paint-a-Thon -- Barbara invited the board to the start-up breakfast Thursday, July 16th when the twelve painting teams will get their assignments. Discussion about the need to start earlier in the year, i.e. March, and perhaps forming a sub -committee and/or an ad hoc committee to review the houses. Jean suggested a couple of city people who might help to put together such a committee to work with SAB members. RSVP's Handyman Program might be used. C. Building Team/Council Decision -- Group discussion, and affirmation of Building Team meeting 7/9/92 to start the design process re new senior center now that site selection is definite. D. Health Care/Endorsement of sales tax initiative -- Kay had petitions on hand for voluntary signatures, and for anyone who might care to take and collect signatures in an attempt to get the question on the November ballot. She has full information re use and purpose of monies collected, which she will share with any and all interested. She mentioned a number of endorsers in the medical field, media, etc. Marjorie moved that the Senior Advisory Board also endorse this Health Care Access Sales Tax Initiative. During lengthy discussion, guest Al Baccili voiced his reasons for being against it. Motion was seconded and passed unanimously. E. Retirement Brochure -- Kay reported that the brochure has been turned over to Jean Helburg, where it will be handled in-house (Parks and Rec), and be called something other than "retirement," perhaps "senior opportunities." They will decide how or where it will be used. This board is no longer involved with the project. F. Senior Airborne -- The radio talk show is on hiatus until Friday, August 7th when it will be broadcast at a new time slot. VI. NEW BUSINESS A. Service organization reports 1. RSVP -- Stephanie reported that all programs are going smoothly, and that the office has a new copier. 2. Senior Center Council -- Barbara reported that the Council is not meeting during the summer months. Their next meeting will be September. 3. PVH -- Jill reported that the Aspen Club has moved into the main building, and now located near the gift shop. She reported that they are in the second phase of their application process for a grant from the Human Development Department for their medications supplement program. Margaret moved that the SAB write a letter of support. The motion was seconded and passed unanimously. Kay volunteered to write the letter. 4. Friends of the Senior Center -- Barbara announced the Friends of the Senior Center fund-raiser, "Grannie's Attic and Goodie Sale," to be held at the Center during New West Fest, and passed around flyers for the event. B. Senior Volunteer Credit Exchange Report -- The report on this program was sent to board members with June minutes. Stephanie pointed out that RSVP is already set up for tracking volunteer hours, so if this idea were to go into affect, they could help. There were no comments from board members. C. Craft Fair -- Barbara reported that this year's Harvest Craft Festival will be held on August 29th from 1:00 to 2:00 p.m. behind Fort Collins Health Care, 1000 S. Lemay. VII. OTHER BUSINESS A. Jean presented a proposal of rules and regulations for public usage of Cultural, Library and Recreational facilities. After general discussion, it was the consensus of board members that the rules and regulations governing use of CLRS services facilities is sound, but we would like to see the addition of an appeals process, and a yearly review. B. Kay and Marjorie had reviewed the proposed changes to the Boards and C9mmissions ordinance. The board agreed that, with one name correction, the language of the section about this board was acceptable. No changes or comments were offered about the draft concerning air quality. VIII. ADJOURNMENT -- The meeting adjourned at 4:00 p.m. Mari ie McTaggartary Approved: gq4 L°eva-C� Kay Rios, Vice Chair