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1997-05-02 Agenda May 2, 1997 at 9:00 a.m. Meeting to discuss the roles of the Senior Advisory Commission, the Southlake Seniors, Metroport Meals on Wheels, and the city. 1) Discuss and define the roles Discuss MMOW relationship to the Senior Advisory Commission and Southlake Seniors Discuss the relationship between the Senior Advisory Commission and the Southlake Seniors Discuss the role the city plays with each 2) Briefly discuss the direction the city is taking with the Eubank's House Roles & Responsibilities Senior Advisory Commission: The Senior Advisory Commission was created to act in an advisory capacity to the City Council relating to all matters pertaining to senior programs and the various issues affecting senior citizens. The SAC is responsible for recommending policies to improve senior services and provide advice regarding the development of recreational facilities. The Commission is also responsible for recommending the development of senior-related programs, and other areas in need of improved recreation services for senior citizens. The Senior Advisory Commission is also responsible for submitting to the City Council an annual review of senior-related programs and services. Metroport Meals on Wheels: Metroport Meals on Wheels was contracted by the city, through the recommendation of the Senior Advisory Commission, to organize the weekly Tuesday- luncheon for the seniors in Southlake including coordinating the volunteer effort, ordering and providing the meals, and related supplies, and performing the general clean-up following each event. MMOW is also contracted to organize the delivery of meals to homes of Southlake seniors from Monday-Friday. MMOW is also responsible for tracking the attendance and costs for the lunch programs and submits monthly reports to the Senior Advisory Commission and city. The contract also requires MMOW to maintain the database of senior citizens in Southlake for mailing labels and other information associated with senior activities. Southlake Seniors: The Southlake Seniors organization was created to focus primarily on the development of programs and activities for the senior citizens. The recently developed Southlake Seniors organization now has a slate of officers and is moving forward with their responsibilities. One officer position on the Southlake Seniors organization is designated for a member of the Senior Advisory Commission. This group will need to work in cooperation with the Senior Advisory Commission and keep the Commission informed of their activities. This can be done in the form of a monthly report identifying the programs and activities they are creating and the activity levels of the programs. The Southlake Seniors will also need to keep the city informed about their program and activity needs in order for the city to provide necessary assistance in the implementation of programs. City of Southlake: The Community Services Coordinator is the staff liaison to the Senior Advisory Commission. This position was created to provide assistance to the seniors by coordinating senior activities with other departments and agencies, and researching senior related issues. The position is also responsible for implementing policies and plans related to senior programs, providing staff assistance in support of the implementation of programs for seniors, and establishing schedules and methods for providing senior programs and services. To fulfill the role as defined, the Community Services Coordinator, will work closely with the Senior Advisory Commission, the Southlake Seniors Organization, and Metroport Meals on Wheels. ORGANIZATIONAL CHART Sr. Advisory Commission ' ' - ' ' - ' ' ' ' ' ' ' City Council F Southlake ' Seniors Org. City Manager Comm. Svc. Mgr. _ _ _ _ Metroport Meals Kevin Hugman On Wheels Comm. Svc.Coord. - - - - - - - Shelli Siemer May 2, 1997 Southlake Seniors 1. Work with senior citizens to identify, establish, promote and support programs or activities which meet their needs and interests. Build community among senior citizens. 2. Provide input and oversight of activities furnished by Metroport Meals on Wheels. 3. Work with City Manager's Representative and Parks and Recreation on programs and help they can provide. 4. Prepare fund requests to city and other organizations to support some of the programs. 5. Keep Southlake Senior Advisory Commission informed of activities and pass on input from senior citizens on needs which are outside the scope of our programs. These are my personal ideas and are provided without input from other members of the Southlake Seniors Board. Josh Weiser 41 L? 7