HomeMy WebLinkAboutSenior Advisory Board - Minutes - 06/11/1986Members Present:
Pat Long
Patty Raco-Wunsch
Mildred Arnold
Suzanne Jarboe -Simpson
Members Absent:
Ruby Lynch
Martha Bartlett
Larry Rickert
Norman Wynn
SENIOR ADVISORY BOARD
Minutes - June 11, 1986
Mary Ann (Sam) Easterling
Arlene Simon
Joe Campanella
Yetta Rollin
Dwight Saunders
Guests:
Paula Makowsky
Roxanne Schmunk
I. Meeting was called to order by acting chairperson, Joe Campanella.
II. Minutes were reviewed and Pat Long requested that his name be corrected
on the third page. A motion was made and passed to approve the minutes
of May 14, as corrected.
III. CDGB report was given by Pat Long.
Pat reported that all the CDBG funds
of $760,000 have been allocated to
various agencies. Proposals for land
and building received about what
was requested, while services were cut
15%. Pat also explained how the
CDBG Board determines eligibility for
each proposal. -This is based on a
priority ranking guideline from 1-5 by each member. This can include
things such as the importance of the
service, how long they've been in
existence, etc.
Proposals accepted
- CDBG Administration
$ 30,000
- Catholic Community Service
7,500
- Neighbor to Neighbor
122,000
- Concerned Citizens of Nursing Home
Residents
2,000
- Neighbor to Neighbor Counseling Center
10,168
- Housing Rehabilitation
105,000
- Care -A -Van
14,636
- L.C.S.I. -
64,160
- Crime Stoppers
2,500
- Handicapped Information Center -
Living Skills
33,680
- Collins Housing
23,690
- U.D.C.C. - Sliding Scale
20,405
U.D.C.C. - Outreach
2,750
- Women's Center Outreach
2,750
- Contingency Funds
134,747
Page 2.
Proposals not funded
- YMCA
- Job Bank
- Jubilee Coalition
- SAINT
- Parks and Recreation
- Nelson Farm Home
Some members requested having copies of the CDBG Board's decision on why
and how each agency's funds were given. Copies to be handed out at July
meeting.
IV. Committee Reports
None of the committees established at the last meeting have been able to
meet.
There was a motion to have all committees meet prior to the next board
meeting so that a report may be given on the status of each committee's
project. The motion was seconded and passed.
All committees will keep Sam Easterling informed of what is happening on
each committee: -Her number is 221-6640 or 221-6645.
V. 1986-87 Tentative
July - Paula and Mildred will coordinate an orientation for new members.
August - Patty and Mildred will ask Anita Basham and Susan Pederson to
speak at the August meeting on early dismissal at the hospital.
September - Sam will invite a city engineer employee to discuss some
specific problems on streets and ramps. Members will be compiling a
list of concerns.
October - Mildred will contact Nancy McCambridge of "Choice" and Pete
McWilliams of "Concerned Friends of Nursing Hanes Residents" to speak
at their programs.
VI. 1986-87 Slate of Officers
Chairman - Joe Campanella
Vice Chairman - Pat Long
Secretary - Patty Raco-Wunsch
Motion made to accept the new slate of officers as nominated. Motion was
seconded and passed.
VII. Other
- Patty announced that her
- Sam asked that everyone
concerns.
- We thanked Paula for all
wished her the best.
last name has changed to Raco-Wunsch.
feel free to contact her with any questions or
of her help over the years with the board and
Page 3.
- Meeting date for July was changed to 16th due to many members' vacations
on regular date of July 9th.
VIII. Adjournment
Meeting was adjourned at 3:30 PM.
Respectfully submitted by:
Patricia Raco-Wunsch, Secretary
SENIOR ADVISORY BOARD
PARK SHOP MEETING ROOM
413 S. Bryan
(Cream -colored Building Between Fire Station
and Golf Course at City Park)
June 11, 1986
1:30-3:30 pm
Call to Order
Introductions and Announcements
Approval of Minutes
Report of CUBG Funding Process ---Pat Long
Report from Committees/Task Forces
--Includes goals formulated and implementation methods
Set 1986-87 Tentative Schedule
---Susan Pedersen and Anita Basham (re: advocates for seniors dismissed
from the hospital)
---Pete McWilliams (Bill of Patients' Rights)
---Nancy McCambridge (Project Choice)
---Rep. from City Engineering Office re: update on streets and ramps
Slate of Officers for 1986-87
Other
Adjourn