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Home arrow Members arrow Minutes arrow February 2010 minutes
February 2010 minutes Print E-mail
Written by Russell Betz   

February 17, 2010 - Meeting Minutes
 
Where: Water's Edge, 10 West Grove St., Lake Wales
An introduction was given by the hosting facility, Water's Edge of Lake Wales---an assisted living and secured memory care facility, open for 9 months.  Tours were offered at the end of the meeting.  Wonderful breakfast refreshments were served, and numerous gifts were given as door prizes.
 
     Call to Order
      The meeting was called to order at 9:05 am
     Approval of Minutes
      A call was made for minutes to be approved.  The motion prevailed.  Minutes are now posted on the website---www.BLFSPolk.com

     Introductions
      Members introduced themselves and their respective agencies

     Treasurer's Report
      Pastor Randy Brock gave the treasurer's report with an ending balance of $7561.57
        A call was made for the report to be approved.  The motion prevailed
        Randy encouraged everyone to renew their membership early
        Go to the website--- www.BLFSPolk.com Download and complete an application
        Send it, along with a check to BLFS, PO Box 81884, Lakeland, FL 33804
        If you want more than one listing (i.e. under a second/third category) a payment is required for each listing
        Those who have not paid by March 31st will be removed from the website April 1, 2010

     Current Business
      Introduction of new BLFS Officers
        President---David Dumont
        Vice President---Stefanie Thompson
        Secretary---Lou Jorden
        Treasurer---Randy Brock
        Member-At-Large---Larry Powell (Community Relations)
        Member-At-Large---Russell Betz (Website)
        Member-At-Large---Chris Bruser (Committee Liaison)

      Three Short-Term Goals for 2010
        Web-site update
        Develop a brochure highlighting the benefits of becoming a member of BLFS
        Establish a "Code of Ethics" for BLFS members

      Three Long-Term Goals
        Increase BLFS membership to exceed 150
        Develop strategic partnerships with 4 organizations, who serve Seniors in Polk County
        Outreach to Senior community neighborhoods in Polk County

      Co-sponsoring (2) Life Care Planning Seminars with Lkd. Reg. Medical Center
        Feb. 24th (Wed.)  9:30 AM - Noon, Lkd. Reg. Medical Center Auditorium
        Mar. 11th (Thurs.) 6:00 - 8:30 PM, Lkd. Public Library, 100 Lk. Morton Dr.
        Contact Randy Brock if your agency would be interested in sponsoring refreshments and manning a BLFS table, where your agency material could be displayed

      Caregiver's Summit, Feb. 27th, 9 AM-4 PM, 1st Presby Church, Lk. Hollingsworth, Lakeland

     Committee Reports
      Web-site committee - Russell Betz
        Planning to update the site to be more user friendly; eventually will be able to pay on-line

      Education Committee - Cindy Clouse
        Senior Sensitivity Training---Interested persons are invited to the next planning mtg., Feb. 19th, 8:30am at Panera's in north Lakeland

      Location Committee - Gay Finkelman
        Next meeting---March 17th, Hawthorne Inn, Lakeland with guest speakers- David Dumont & Ben Darby

      Community Outreach - Chris Bruser
        Sending a BLFS introductory letter & resource directory to 338 local churches

      Membership / Hospitality Committee -
        Welcome to 54 regular attendees and 3 new individuals

     Guest Speaker: Chris Bruser of MetLife - Topic: Reverse Mortgages
      Financial planning tool, meant for people who want to stay in their home (preferably 5+ years)
      Loan for those 62 & over
      Amount of the loan is based on life expectancy
      100% Federally regulated to protect seniors
      Common use of the money-
        In home care
        Home modifications to accommodate needs
      5-10 counseling referrals are required to be given to those considering a loan
      Individuals must have a signed certificate verifying counseling before pursuing
      You do not have to own home free & clear to take advantage
      How the money is taken affects the payback

     Meeting Adjourned
      A call was made for a motion to adjourn.  The motion prevailed, and the meeting ended at 10:45 AM

Respectfully Submitted,
 
Lou Jorden
Secretary

 
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