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Senior Services Committee

Regular Meeting

Verona, WI · September 11, 2018

AgendaMinutes

Minutes

Verona Senior Services Committee September 11, 2018 Meeting Minutes Call to Order: The meeting was called to order at 6:18PM. Roll Call: Present: Kate Cronin, Mary Hanson, Katie Kohl, Louis Eifert Excused: Charlotte Jerney Approval of Minutes of August 2018 Meeting: Motion by Kate, seconded by Katie, approved, 2-0. Director’s Report for August 2018  Julie Larson has been selected as the new Case Manager.  Damascus Road Church has given notice that they will terminate their lease effective Oct. 10. This represents a loss of $15,600 annually.  All City Departments have been asked to trim our 2019 budget requests.  The Director and Program Manager will attend the Sept. 13-14 WASC Fall Conference. Our Case Manager had been offered the same opportunity, and had accepted, but later declined.  We have updated our New Hire Orientation process to ensure that all new hires get sufficient support and training.  Staff have been provided access to all City of Verona Policies in both online and hard copy forms. Case Management Report August 2018 (participation numbers in parentheses) Outreach: Library (1), Sugar Creek (3), Schettler (6), Prairie Oaks (5), Park Verona (8), Evia (14) Caregivers group: 1stTuesday (17), 3rd Tuesday (12) Vet’s group (10) Triad planning meeting plus TRIAD Presentation - Verona Police Dept. K9 presentation (24) Home and office visits, including drop-ins (58) Informational calls (info requesting resources) (22) Total contacts: 180 Police/EMS contacts: Confused client (PD), Referral for hoarding (EMS) Program Report August 2018 July Totals: Seniors Served: 398 Total Attendance: 1553 Volunteers: 39 Volunteer hours: 447 # Visits year to date: 14,085 Average age of participants: 74 Special August Programs: Verona’s Police K-9 demonstration with Officer Matt Kile; Birthday Anniversary party with music by Larry Bird; 90+ Birthday Celebration with “Songs of Life” music by Rich Baumann; Medicare Fraud Presentation, Stepping On Falls Prevention Class; Virtual Reality Tours; Ice Cream Socials; MATC Ukelele Lessons; Great Courses: “Optimizing Brain Fitness” and “How Color Affects You”; Coping with Dementia Series. Ongoing Programs: Coffee hour, fitness classes, yoga & tai chi, support groups, cards & games, art classes, knitting, & stamping classes, stamping & card making, crafts, computer/tech assistance, book club, game night, films, veterans group, and wellness nurse services. Pending Special Events: September 14: National Senior Center Month celebration with food, games, photo booth & film. October 4: Annual Vendor Fair and Flu Shot Clinic Financial Update As of September 7, 2018, we are 68% through the year, and have spent 56% of our budget. Adjournment: Motion by Kate, seconded by Katie, approved 2-0, adjourned 7:45 PM. Submitted by Mary Hanson, Director, Verona Senior Center

Agenda

City of Verona Senior Services Committee Verona Senior Center 108 Paoli Street Verona WI 53593 Phone (608) 845-7471 Fax (608) 848-2784 Agenda Tuesday, September 11, 2018 6:15 PM 1. Call to Order 2. Roll Call 3. Approval of Minutes of August 2018 Meeting 4. Director’s Report for August 2018 5. Report on August Programs and Case Management 6. Review Expenses 7. Other Business a. Review of New Hire Orientation procedures 8. Adjourn POSTED: Verona City Hall Verona Public Library Verona Senior Center City Website @ www.ci.verona.wi.us

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