1999-04-22 - Committee on Aging - Minutes � �
JOINT CO�ATIISSION ONAGING
Meeting Summary—April 22, 1999
Members in Attendance: Harriet Rubinsteiq Stephen Perlis,Karolyn Swansoq DeAnn Glover,
Gina Sheade.
Approval of the Agenda:No changes made to the agenda.
Meeting Summary of Mazch 25 was not available for review and approval.
Old Business
Prepare to Be Safe—Phil presented the final draft of the booklet. It looks great. It will be paid
for out of funds from the Village and the Pazk District.
Senior and Community Center Survey—The survey was mailed out. The meeting to review the
results is planned for May 18�'.
File of Life—Discussion tabled until Ernie recovers.
Transfer of Non Titled Properties—Substantial discussion was held regarding the need for people
to be spec�c about documenting how they would like to see their possessions distributed. These
are usually items that aren't considered in the will. Some are heirlooms that may or may not have
value,but,we all know that people intend on certain friends and relatives receiving those items.
A worksheet was provided by Harriet from the Minnesota Extension Service. Stephen was in full
support of this type of process and suggested that we try to revise this document for our purposes
and for the benefit of our seniors. Dan said he would be happy to revise.
Medical Labels—Ka.rolyn could not attend so the item was tabled.
Lendin Closet -see above.
Buildin�Senior Y2K Database—should not have appeared on the agenda as the Village survey
and the Park District mailing list should suffice.
New Business
Ernie was not present for recognition for his award.
Park District
Dan reported on the election results for the park district. He also gave an update on the recent
success of the park district to move ahead on the fitness center project. The senior newsletter was
distributed.
Village
Phil was not present so DeAnn reported on the results of the election for Village President and
trustees.
The meeting adjourned at 8:15 pm.
The next meeting is scheduled for May 27, 1999.