Loading...
07-09-2009 MINUTES OF THE 2 SENIOR PROGRAMS ADVISORY BOARD MEETING July 9, 2009—Mesilla Park Center 4 PRESENT: Chair Marsha Burr; Elizabeth Lannert, Secretary; Glenn Bartelt; Nadine 6 Boor; Marcie Loven; Stanley Phillips; Olivia Solliday 8 EXCUSED ABSENCE: Cindi Huber, Vice-Chair 10 UNEXCUSED ABSENCE: Patricia Faner, Nina Mervine 12 GUESTS: Lori Grumet, Public Services Department Director; Shelley Modell, Senior Programs Administrator; Sally A. Schutte, Senior Centers Manager; Michael Simione, 14 Nutrition Program Manager; Christine Courtney, Potential Board member; Alex Kiska; Keith Whelpley 16 Chair Marsha Burr called the Senior Programs' Advisory Board meeting to order at 9:00 18 a.m. on July 9, 2009, at the Munson Senior Center, 975 S. Mesquite Street. 20 MINUTES: It was moved by Glenn Bartelt and seconded by S. Phillips that the minutes of the June 11, 2009, Board meeting be approved. Motion adopted. 22 INTRODUCTION OF GUESTS: Christine Courtney, potential board member, was 24 introduced. C. Courtney is interested in serving on the Senior Programs Advisory Board as the District 6 representative. 26 Alexandra Kiska, reported on the senior centers standards process in preparation for 28 the senior center accreditation. 30 SENIOR PROGRAMS' ADMINISTRATOR'S REPORT: Shelley Modell, Senior Programs Administrator, reported the Mesilla Park Recreation Center grand opening 32 and dedication for Senator Mary Kay Papen will be held on July 20, 2009. Board members are encouraged to attend. 34 SENIOR PROGRAMS' STAFF REPORTS: Mike Simione, Nutrition Program Manager, 36 distributed the June 2009 monthly report for the congregate and home delivered meals programs. Also distributed were the 2008 and 2009 donation comparison reports. 38 Sally Schutte, Senior Centers Manager, provided an update on the Recreation, Resource 40 and Retired Senior Volunteer Program (RSVP). She reported she is currently working on a number of upcoming programs and activities. 42 Sonia Saldaha, Long Term Services Manager, provided an update on the In-Home 44 Services Program files. She has been working on improving the program files. 46 PROGRAM SITE REPORTS: Stanley Phillips, East Side Center representative, reported there is not enough hot water in the kitchen. Staff will follow up. 48 f Senior Programs Advisory Board Meeting Minutes July 9, 2009 Page 2 Olivia Solliday, Mesilla Park Center representative, was very proud of the newly 50 remodeled Mesilla Park Recreation kitchen. O. Solliday noted this is an underused site. New programs and activities were discussed. 52 UNFINISHED BUSINESS: Shelley provided an update on the 2009 legislator's 54 breakfast. 56 ADJOURNMENT: Meeting adjourned at 11.00 a.m. 58 Respectfully submitted, 60 / aV4L4,j-,4n 4alA, Marsha Burr Toni G. Flores 62 Senior Programs Advisory Senior Programs Board Chair Recording Secretary k P t SENIOR PROGRAMS ADVISORY BOARD MEETING July 9, 2009 from 9:00-10:30 a.m. Mesilla Park Recreation Center ATTENDANCE RECORD PLEASE PRINT SIGNATURE Board Members: Marsha Burr, Chair /f Q Cindi Huber,Vice Chair Elizabeth Lannert, Secretary Glenn O. Bartelt Nadine Boor Patricia Faner Marcie Loven Nina Mervine Stanley Phillips ` Olivia Solliday Staff: Lori Grumet, Public Services Dept. Director Shelley Modell, Administrator Mike Simione, Nutrition Manager Sally Schutte, Senior Centers Manager Sonia Saldana, Long Term Svcs. Care Manager Visitors: 44 1-e t ym City of las Cruces PEOPLE NELPING PEOPLE SENIOR PROGRAMS ADVISORY BOARD MEETING Thursday, July 9, 2009 9:00-10:30 a.m. Mesilla Park Recreation Center, 304 W. Bell, Phone: 528-3000 AGENDA I. Call to Order II. Roll Call III. Approval of the June 11, 2009, Board Meeting Minutes IV. Introduction of Guest: Alexandra Kiska, Senior Center Accreditation V. Senior Programs Administrator's Report: a. Mesilla Park Recreation Center Grand Opening/ Senator Mary Kay Papen Dedication—July 20, 2009 VI. Senior Programs Staff Reports: a. Senior Nutrition Program Update--Mike Simione b. RSVP, Recreation and Resource Center Update—Sally Schutte C. In-Home Services Program Update—Sonia Saldana VII. Program Site Reports a. Benavidez Center--Cindi Huber b. East Side Center--Stanley Phillips C. Mesilla Park Center—Olivia Solliday d. Munson Senior Center—Marsha Burr e. Sage Cafe/East Mesa Update f. Other Board Member Reports VIII. Unfinished Business: a. 2009 Legislator's Breakfast Update—S. Modell IX. Adjournment Next meeting—Thursday, August 13, 2009, Munson Senior Center, 975 S. Mesquite Street. If you need an accommodation for a disability to enable you to fully participate in this event, please call 528-3000N or 528-3217/TTY at least 48 hours before the event. Posted Date: June 30, 2009 z, 4. gi�r M m L �3 PON Cy O 0 c � 4 � 00 . . O I `J = •� � ��4��E IL .� G N = O .s M� O _ G1 Q o o cn CL CL a a a !0 = cu x ; O 0 (L) -C cn U JO M L — W W m c > U c N c L W m p > _ .0 _� J CU ca Z cl Co W O J N O m U N w cu Ca M U) U' Z CL Z cn W U 1A {� N � CO E > `- C y O s 'E N c E -- Q era B � c N Q m t V H 0 O2 N 0 0C = J •5 r- m o N V m C C 'i >, L W C � �, > 4) 4w O '> t0 E W O O s m O cv >,.� 'd O > s N .' fie unz z acn > 1 � 13tH Fo- L �(D a N C > O >, d V) = d N = C ev V d t' .E > Y C to °� O ev it ev 0 — > O O .— m m = m d N = 'J cn Vr '� LLQ C � L .N d cn �.. d 'D c ea O L �` 2 �+ _ c U) o cV C� 'za o 202 z '� W L O a. N E O d E C N (; C A O O N N C) ev C N O L U O V O .� = c H 7 d O LM 4N) N Q0 ' 002 c a m N 'c d Y a� c y 2 d 0 as .o L > o _ E > O o O M 0 0 O w M JS 0 0 0 N '� w 02 p JC) W JCS a2 YUn > CL U) W V L L L = Cc iq. O �CO d d iC 0` O S. O � l4 m N O U. V ca d Q L0 O v � LAaaaaW _ Gd` O O > cc c to c to 00 u c CL •� o u. � o c o � � � Y dV a U) N J EQ IOW Q 0Un ofnCal Q H � CLQ N z NoEQc m � Q ss CL . a = v � 0 -r3 - � o ° ct0o N to V 0 m edam mt N � N � d = dm d vO m v s s w 'N ea 'N s Ri s d Z Un CL V CO) N W N W fn Z N 0 N to W W H Z Z CO) O w 06w z 0 Z � Z JC7W � _ U Z Q a W Za00Z J aa00 ::� o 2 N W > � � � Oa a � Q W W V CL v C07 ai � aa w � � Wa � LL ic4 M ila w tz (* CD 2009 CITY OF LAS CRUCES SENIOR PROGRAMS ADVISORY BOARD You can contact any Advisory Board member to discuss a problem, concern, or suggestion you have regarding Senior Programs. The Advisory Board member will bring our concern to the app ro riate staff member for prompt resolution. MARSHA ANNE BURR STANLEY PHILLIPS Chair East Side Center Munson Senior Center Representative Representative 373-0991 541-6470 ELIZABETH LANNERT OLIVIA SOLLIDAY Secretary Mesilla Park Center District 1 Representative Representative 525-1680 647-4033 CINDI HUBER, MARCIE LOVEN, Vice Chair District 2 Representative Benavidez Center 522-2832 Representative 524-9495 PATRICIA FANER GLENN BARTELT District 3 Representative Member at Large 527-1994 526-4265 1"'JA NINA M. MERVINE CHRISTINE COURTNEY District 4 Representative District 6 Representative 6 ' 522-0348 47-9549 The Advisory Board meets the 2nd Thursday of NADINE BOOR each month at 9:00 a.m. at Munson Senior District 5 Representative Center, 975 S. Mesquite Street, Las Cruces, NM 382-7478 Call 528-3000 for more information. do W rg a0 pCL c aoO � p OGo � p p m CD V O J �" o o �C ♦' c o A o 0 0 �; o 0 z ocr 0 Vi -� p W O O Z W z 99 � m W 0 OW6 (� 19 .. a = 0 U � a W � 3 0 F Wd a d a 3 H z c o c O O Lo v w O w IL I- v O a W O w ' W Ul z la �• � °og o00 � o a w o a t9 U O t9 U IL oma, v ; `� `�9� � s• o. 14 z 3 WE ME O • V - - O Z d' Z Z 40 O O L F' 1- A Z O N Q �+ 0 k4loc 40 W W > >