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1998-03-26 - Committee on Aging - Agenda Packet ^ �- � . � �, Buffalo Grove Joint Commission on Aging 530 Bernard Bu,�`'alo Grove, Illinois 60089 847-459-570�0 The next Joint Commission Meeting is scheduled for Thursday, March 26, 1998. The meeting will begin at 7.•00 P.M. and will be held ax the Bu„�'alo Grove Park District Alcon Activity Center in Room 24. Because of facility renovation projects, please check the building schedule upon arrival. Agenda I. Call to Order II. Roll Call IIL Approval of Agenda IV. Approval of Meeting Summary - February 19, 1998 V. Correspondence VI. New Business VII. Old Business A. Refrigerator Card B. How To Guidebook VIIL Park District Update Senior Club Health Fitness Center Golf Dome Learning Center IX. Village Update XI. Adjournment Please call Dan at 847-459-5700, ext. 109 if you will not be able to attend. _ . .. `./ � Buffalo Grove Joint Commission on Aging Meeting Summary of February 19, 1998 The Meeting was called to order by Chairman Hamet Rubinstein at 7:05 pm. Members in Attendance: Diane Breslow, Bonnie Factor, Gina Sheade, Harriet Rubinstein, and Park District Liaison Dan Schimmel. Guests in Attendance: Fran Eagan-Park District Senior Club Advisory Council Member and Joanne Shapiro-Senior Club Member. Motion was made by Bonnie Factor and seconded by Gina Sheade to approve the November 20, 1997 Meeting Summary. Motion passed. Conespondence- The booklet from the Northwestern University Alumni Association citing Harriet Rubinstein's citizenship award was shared with the Commission. "How to" Guidebook-Harriet and the commission discussed the merits of this guide. The book would be dedicated for seniors as a quick emergency guide for difficult situations requiring help from the police, fire, utility companies and other urgent care providers. Basically, a guide that would help seniors when an emergency develops. Risk Manager Dave Knarr of the Buffalo Grove Park District will help out in developing this guidebook. There was also discussion on the distribution of the guide. Thoughts including direct distribution to seniors in the park district club and advertising its availability in various local publications. New Business Budget Changes/Staffing - The Park District is planning on hiring part time senior coordinator Tem Ebner on as a full time senior coordinator. Because of program growth and the desire to develop new services for seniors, Dan made this recommendation to the Board of Commissioners. Though subject to final approval by the Park District Board, Dan feels that the position will be approved. The new position would start on May 1. Old Business File of Life Cards -Dan reported that the File of Life Cards through the distributor cost at least $.58 each. With a distribution of at least 1,000, and up to 4,500 if all seniors in Buffalo Grove were included, cost would be $580 - $2,600. Since the Commission itself doesn't have a budget, limited funds are available. Dan is still checking on other sources for the magnet cards volunteering to print the inserts on card stock at the Park District. Bus - Bonnie reported that the source from Mitsubishi won't work in our case. Apparently this program is really only available for countries outside the United States. 4 `,r . � - Park District U.�date Senior Club -Fran expressed her frustration with getting seniors to volunteer for projects. A project she would definitely like to see developed would include seniors visiting house bound seniors. The group discussed training and liability issues and encouraged Fran to consider getting involved with an existing program in the area instead of trying to start one from scratch. Health Fitness Center-Dan reported on the progess of this project. It is at the design phase and the project will go to bid in late March. Golf Dome Learning Center-Dan reported that this project is undergoing Village review. If approved, it would constructed and running by November of 1998. Village U�-No report. The meeting adjourned at 8:15 pm.