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07-25-2011 SAMSenior Advisory Board Minutes July 25, 2011 Present: Harriet Sturges, Louise Jessen, Cliff Swanson, Rick Reiner, Carrol Olson, Randy Bullert, Phyllis Birkholz City Staff: September Jacobsen, John McRaith Absent: None I. The meeting was called to order at 10:00 a.m. by Carrol Olson II. Secretary’s Report: The June minutes were examined. Randy made a motion to approve the minutes and Rick seconded the motion. The motion was approved. III. Treasurer’s Report: Randy reported income this past month of $259 from card sales, dish cloth sales of $42, and chair cover rentals of $850. The current balance is $8800.20. Louise made a motion to accept the report with a second from Cliff. The motion passed. IV. Old Business A.Tours- Julie reported that the Milner Heritage Vineyard tour went nicely. The catered meal was good and participants had the opportunity to purchase wine. The th only downside was that it was very hot. Upcoming trips include an August 11 visit to the St. Paul hotel, which includes a tour of its gardens, and a visit to the st State Fair on September 1 . This fall Julie has lined up a mystery tour for October thth 19 and a trip to the Hubbell House in Mantorville on November 10. B.Update on Programs- “Traveling at a Glance” is going well and we just need to find more videos to view. The computer classes were very helpful but there are so many skill levels in the room that it is difficult to teach to everyone at the same time. The July movie “Soul Surfer” was moved to August due to the fact that it th hasn’t been released on video yet. The next senior dance is slated for August 24. The Fellowship dinner in August will feature barbecue pork riblets. “Monday th Morning Funnies” will be featured on the 15 of August. This entertaining feature shows clips from old movies. September reported that she has talked with the people who are playing “Pickle Ball” and got the details of how their program is set up. “Pickle Ball” is an easier version of tennis which involves a smaller court, a paddle, and a whiffle ball which slows down the speed of the game. This particular activity is very popular in the sun belt. Red Hat Societies are looking for future events to attend. V.Business A.AARP Gift Card- AARP sent a gift card as a thank you for filling out a survey. September asked the board to consider how it might be used. B.Senior Expo- Last year the Senior Center had a booth at the Senior Expo held at the Event Center. The board felt this was a good idea since it targets the senior population. C.Netflix- One potential avenue for new videos for our “Traveling at a Glance” program would be to become a Netflix member as they have an extensive library of travel films. D.Reverse Mortgages/Wills/Trusts- September would like to check into providing a seminar on reverse mortgages and other financial matters that seniors need to look at. She wants to make sure she can find someone that will provide information without putting together a heavy sales pitch. E.Change Your Brain Video- The “Change Your Brain” video was very popular when it was shown some time ago. It may be time to offer this lifestyle seminar again as a refresher course. VI. Adjournment: Cliff made a motion to adjourn at 11:17am with a second from Rick. The motion passed. Next Meeting: Monday, July 25th at 10:00 a.m. John McRaith, Secretary