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HomeMy WebLinkAboutSenior Advisory Board - Minutes - 01/13/1993LI 9 The Fort Collins Senior Advisory meeting Wednesday, January 13, 1993 at Council liaison: Bob Winokur (absent). Attendance: MEMBERS Wayne Moellenberg Peggy Santich Larry Heglund Pat Long Yvonne Myers Kathleen Jones Margaret Watts Kay Rios Marjorie McTaggart Jill Taylor Larry Chaussee Board held its regular the Senior Center. GUESTS Luanne Ackerman, RSVP STAFF Barbara Schoenberger (assigned) Laurie Bayless I. CALL TO ORDER -- Chair Kay Rios called the meeting to order at 2:00 p.m. Items inadvertently left off the (New Business) agenda were added. II. CITIZEN PARTICIPATION -- Staff member Laurie Bayless spoke about the upcoming Mardi Gras Ball that benefits the Friends of the Senior Center. She also explained the idea of corporate tables and encouraged the board to participate. III. APPROVAL OF MINUTES -- It was moved, seconded, and passed unanimously to approve as written the minutes of the December meeting. IV. MARDI GRAS BALL -- (See II. above) V. OLD BUSINESS A. Seniors Airborne -- Kay stated that a proposal and a format for several shows has been put together. She is meeting with the co -hosts and KIIX manager this week. B. Senior Network Luncheon -- After discussion, May 21st was set with a deadline for response by April 1st. A proposal for underwriting the affair has been sent to ARA. Depending upon their response, proposals to others may be sent out. C. 1992 Annual Review -- Boardmembers reviewed the draft and made suggestions. Marjorie will revise the draft and submit it to the city this week. VI. NEW BUSINESS A. Service Organization Reports 1. Office on Aging -- Pat agreed to arrange to get a copy of the OOA Advisory Board minutes for this board, and to confirm the date of the joint meeting of the two boards. 2. RSVP -- Luanne Ackerman, Administrative Assistant to the Volunteer Program, gave her background. She reported that the VITA counselors are in training.and income tax assistance will begin Jan.25th and continue through February. This year is the.20th anniversary of RSVP. Volunteer Recog- nition Day is planned for May. 3. Aspen Club/PVH -- Jill gave a summary of the 1992 activities, and added that the grant for a pharmacy aid program did not go through. Kathleen called attention to the PVH Spring class schedule. 4. Senior Center -- Barbara reported on the upcoming joint activity with Parkwood Estates, and demonstration of the new city 24 hour phone line. 5. Friends of the Senior Center -- Barbara stated that the group wants to present their slide show at our next meeting. The Mardi Gras Ball is a fundraiser for the group. B. Veterinary Concerns -- Discussion about cost, trans- portation, and public reaction to Seniors column about the subject brought suggestions to contact dogfood company, Pets Mart store, Fort Collins Foundation, and county veterinarian association for setting up an emergency fund for seniors who need petcare. C. Boardmember duties -- Members were asked to complete a worksheet (sent with minutes) to get a clear idea of why they are on the board, and how they contribute. Other handouts were passed out without discussion. D. Board Liaisons -- A list of several senior groups was passed around for signup, further suggestions, and discussion. E. Agenda -setting meeting -- The meeting time has been changed to 10 a.m. Monday of the week before each full board meeting. It was announced in case anyone wants to attend or to put an item on the agenda. VII. OTHER BUSINESS A. Barbara passed out a copy of the proposed Old Town Storm Drainage Master Plan and questionaire for members to read, complete, and return. VIII. ADJOURNMENT -- The meeting was adjourned at 3:45 p.m. Marjorie McTaggart, Secretary Kay Rios, Chair