AGENDA
KANE COUNTY COUNCIL ON AGING (KCCOA)
Wednesday, April 24, 2024, 3:00 - 4:30 pm.
Kane County Court House
Commission Chambers (Use North Door)
WELCOME & MINUTES APPROVAL - Cindy
Minutes, corrections/amendments, and approval
Call for public comments, limit 5 min each 5 min
NEW BOARD MEMBERS - Cindy
Don Jennings
Christina Schultz
TWO BOARD SEATS STILL AVAILABLE 5 min
DIRECTOR REPORT - Jerica
Staffing, meals, and kitchen remodel updates
Current challenges and other business 15 min
FIVE COUNTY CONTRACT SERVICES - Carolyn
Quarterly update 10 min
BYLAWS UPDATE AND APPROVAL STATUS - Patty
County Attorney Comments 5 min
AARP GRANT APPLICATION
AARP Grant team members - Cindy, Don, Christina, Jerica
(4) ADA-compliant stone benches w/shade structures at Jackson Flats Reservoir walking train
NEW Grant opportunity - Daniels Fund
Grant fund usage - ideas going forward 15 min
DIVISION OF AGING & ADULT SERVICES (DAAS) - Group Discussion
Rural Roundtable Debrief
Takeaways to help guide our agenda going forward 25 min
- 2024 COMMITTEES - Updates
o Events Committee - Chair, Cindy
o Communications/PR Committee Report - Chair, Caroleen 10 min
ADJOURN (The Next Board Meeting would fall on July 24, 2024, which is a holiday - we need to decide on a different date)
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Jerica Bauer at 435-644-4965.