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06-28-2023 - Senior Advisory - Minutes - APPROVEDCITY OF - Federal Way Centered on Opportunity SENIOR ADVISORY COMMISSION SPECIAL MEETING SUMMARY Wednesday, June 28th, 2023 Hylebos Conference Room, 2:00pm Commissioners Present: Chair Lana Bostic, Vice -Chair Catherine North, Commissioner Kenneth Pratt, Commissioner Cheryl Volheim, Commissioner Sue Ellebrecht, Commissioner Debbie Harvey, Commissioner Frank Fields (remote) Absent: Commissioner Tammy Dziak, Commissioner Vicky Foreman Staff Present: Deputy Mayor Susan Honda, Amy Glandon Citizens Present: None 1. CALL TO ORDER The meeting was called to order at 2:00pm. 2. PUBLIC COMMENT Amy Glandon noted that a message was received from Aaron Johnson with BIPOC Apostrophe wanting to make a public comment, but none has been submitted. She stated she would send it out if it was received. 3. COMMISSIONER'S COMMENTS i None. 4. COMMISSION BUSINESS A. ACTION - SENIOR ADVISORY COMMISSION PARTICIPATING IN COMMUNITY CENTER ONGOING OUTREACH Commissioner Debbie Harvey noted that the subcommittee that was formed at the last Commission meeting met with David Schmidt at the Community Center and that they will be opening up every Wednesday from 10am-1pm for senior activities in the senior lounge there. The request is coming to the Commission to gauge interest in participation one Wednesday per month. Vice -Chair Catherine North asked if it would be just the commission or if there would be speakers brought in. Commissioner Harvey said that it is a blank canvas but will require participation. This was brought to a special meeting because the fall recreation book is going to print and needs to be turned in by Friday to David. Chair Lana Bostic asked the time commitment, and Commissioner Harvey noted from 10am-1pm the third Wednesday of each month from September to December. Commissioner Harvey is hoping that at least 2 Commissioners per month will volunteer to be present. Commissioner Harvey moved for participation in the Senior Outreaches at the Community Center; second by Vice -Chair North. Motion passed unanimously. B. ACTION - NAMING OF COMMUNITY CENTER OUTREACH OPPORTUNITY Commissioner Frank Fields noted that he came up with the following names: Senior Advisory Social Hour, Senior Advisory Commission Meet & Greet, Senior Commission Social Hour. Commissioner Debbie Harvey recommended Senior Commission Social. Deputy Mayor Susan Honda recommended Senior Commission Connection. Page 1 of 2 Commissioner Harvey moved the name of Senior Commission Connection; second by Commissioner Kenneth Pratty. Motion passed unanimously. Chair Lana Bostic asked if the subcommittee would be assigning dates to the commission, which Commissioner Harvey said no. Commissioner Sue Ellebrecht asked if the Federal Way Mirror would cover these activities, and Chair Bostic said she would talk with Olivia about it. Commissioner Fields asked that options for topics for each commission meet -up be discussed at the next meeting. 5. STAFF REPORT ■ Ms. Amy Glandon noted that the new brochures were paid for today and should be ready for pick-up mid -to -end of next week. 6. OTHER BUSINESS ■ None. 7. NEXT MEETING - Wednesday, July 12th, 2023 at 2:OOpm in the Hylebos Conference Room at City Hall. 8. ADJOURN -The meeting adjourned at 2:19pm. Attest: 2 Amy Glan xecutwe Assistant to Council Approved by Senior Advisory Commission: Page 2 of 2