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Commission on Aging

Regular Meeting

Wheaton, IL · October 12, 2023

AgendaMinutes

Minutes

Regular Meeting Thursday, October 12, 2023 7:00pm I. Call to Order & Roll Call The regular meeting of the Commission on Aging was held on Thursday, Oct 12, 2023. Kristine Eisenmann called the meeting to order at 7:01 pm. Present:    Absent:   Kristine Eisenmann Michael Gresk Russ Stock Anthony DeLeonardi Jan Kay Suzanne Mennecke Tom Teune Gary Wente II. Public Comment Please announce your name and address before commenting – all public comments are limited to 5 minutes and each citizen will be permitted to speak only once. III. Approval of Minutes Motion moved to approve the Minutes byGary Wente. Seconded byRuss Stock . Approved. IV. Correspondence V. Old Business 1) Senior Assistance Program AdvertisingͲno action at this time VI. New Business   1) Meeting Schedule for 23Ͳ24 Approved to continue schedule as in past. (2nd Thursday of month, 7:00pm) (Jan, Aug, Sept, Oct, Nov, Dec) 2) Annual Report Amend Budget Request to $140,000.Approved 3) Hand out Interview Packets to members Needs to be completed and returned to Carly J by November 17 VII. Adjournment 7:18pm Prepared and Submitted by Russ Stock, Secretary

Agenda

Thursday, October 12, 2023 7:00 pm Wheaton City Hall – In-Person Gamon Room I. Call to Order & Roll Call II. Public Comment – Please announce your name and address before commenting – all public comments are limited to 5 minutes and each citizen will be permitted to speak only once. III. Approval of Minutes IV. Correspondence V. Old Business Senior Assistance Program Advertising VI. New Business Approval of meeting schedule for commission Approval of annual report Subcommittee updates if any VII. Adjournment