Friday, November 6, 2015

November Resident Council General Meeting Minutes




The November 2, 2015 meeting of the John Knox Village Resident Council was opened by President Jim Ham at 2 p.m. in the Courtyard Community Center. Jim welcomed the full house of residents attending.

President Dan Rexroth commented on the World Series Champions, the Kansas City Royals, and asked how many had stayed up until the end of the final game. Most residents raised their hands! Dan thanked all volunteers who give time and effort to the Village. Several groups will be helping with the Village Care Center Thanksgiving dinner for residents and their families, and this is truly appreciated. Dan announced the Fall Prevention Awareness Fair scheduled for Tuesday Nov. 10, from 8:30 to 11:30 a.m. in the Places Manhattan Room. This is very important for our demographic, as falls are endemic in our community.

COMMITTEE REPORTS
Finance Committee: Chair Gerry Wachsmann reported on the October meeting. New resident Bill Owsley was welcomed. The speaker was Tom Reynolds, from the Information Technology department. Tom gave a brief update on the changeover to CCI for our telephone and cable service. Kim Klockenga, vice president of finance, gave the September financial report. Net deposits for Entrance Fee and Lease sales were below budget, move-ins for Entrance Fee were above budget and Lease were below budget. Occupancy for Independent Living: 748, Village Assisted Living: 175, Village Care Center: 281. Although revenue was below budget, it was offset by expenses, which were also below budget. Kim's next detailed presentation will be at 10 a.m. on Wednesday, Nov. 18 Ambassador Room. The next meeting of the Finance Committee will be on Dec. 9.

Health Services Committee: Chair Helen Darby reported on the October meeting. The speaker was Theresa Herman from Medical Records. The health records of  the Village Care Center are now stored electronically. The records include care plans, medication orders, administration of medications and patient notes. The central storage system is Health Medex System based in Springfield, Mo. The advantage of the electronic record system is that it gives quick access to records and the sharing of information via computer. This system cuts down on medication errors. Doctors can send prescriptions directly to a pharmacy. The challenges are the amount of storage required and the cost. When transferring files you must speak the same language and have compatible systems. It has been determined that the advantages outweigh the disadvantages. Rodney McBride states he will try to bring an update on form redevelopment for emergency responders at the next meeting. The next meeting will be Nov. 11, 2015

Sales, Marketing and Communications Committee: Chair Margie Stowell reported on the October meeting. Deann Hanson, John Knox Village Move-in Coordinator, was the speaker. Also attending were Jeri Parker, senior living consultant and Lisa Vetter, sales manager for The Meadows. For the last three months, the focus has been on the various steps of the prospective new resident, from first contact with the Village (such as attending one of the many sales events taking place), to the assignment of a consultant, to signing the contract and now to the actual move-in procedure. Deann told us that she had been with the Village for 24 years – taking time off for children - and is now back and is happy with her new job. Jeri Parker explained how helpful it is for the consultants to have Deann in her position as Move-in Coordinator. Deann does all pre-inspections of new units. In addition, she meets with the new residents and explains the move-in benefits both before moving and after. This contact is very helpful and makes the entire process of moving less stressful for the client. Deann explained that temporary housing can be arranged, if necessary, until they move into their permanent home. Deann works with area managers, helps with orientation, introduces the new residents to various activities and programs of the Village, and distributes a planning workbook and communication information. Lisa Vetter spoke about the progress of The Meadows. To date, they have 18 deposits and 4 holds. (As an update, they now have 21 deposits and 2 holds.) The Meadows will have a total of 112 apartments. When half of that number have been sold, (approximately 56), we will be able to go to the bond market. Three successful seminars were held in October, and the two that are planned for November are already booked. The monthly sales statistics report was distributed and discussed. The next meeting will be Nov. 19, 2015.

Nominating Committee: Chair June Dewsberry reported the next meeting will be Nov. 5. June pointed out the Resident Council article in the November Village Voice which explains the importance of the Neighborhood Representatives.

Resident Services Committee: Chair Martha Wood, reported on the October meeting. Maria Timberlake reported that in the next few months a much more detailed look at the results of the resident satisfaction survey will be presented to the Resident Services Committee by the managers of the various affected departments. The areas to be covered will include Public Safety, Salons, Resident Life, Dining Services and Operations (maintenance, grounds, housekeeping). Resident health services covered by the survey will be presented to the Health Services Committee. This will allow each manager to explain the results as they pertain to their department and present an action plan. The first of these presentations was given by Craig Faith, manager of public safety. Craig explained that there are four Public Safety areas of responsibility. They are security, dispatch, transportation and ambulance. The survey identified the 20 highest rated items out of 102 questions. Craig was pleased to report that seven of the 20 pertained to Public Safety. Security personnel are assigned to one of five areas of the campus called zones. They not only drive the campus but walk the buildings and Westminster Park every night. Craig wants everyone to know that the department is constantly working with the city of Lee’s Summit, keeping up with changing issues and providing on-going training for the Public Safety associates. He welcomed member’s questions and is always open to resident’s concerns. The next meeting will be held on Nov. 9.

Resident Board member Jerry McElhiney gave a report on what transpires at the John Knox Village Board meetings. At the last meeting, details of the campus redevelopment program were given and discussed. Following this, Kim Klockenga, vice president of finance gave his report. Changes to the Village Associate's Retirement Plan were presented. Other reports were also given. Some reports require a vote of approval by board members. Members were asked to read and comment on the 93 page 1014 Federal Form 990 Tax Returns for Fiscal 2015. Twice a year, a Board Social meeting is held. Residents are invited to these meetings so that they might become acquainted with Board members and learn more about Board activities. Jerry has served on the Resident Council Finance Committee and is the current chair of the Village Foundation Ambassadors Executive Committee. Jerry encouraged all to attend neighborhood meetings and become involved in the Resident Council. This is a good way to learn about and offer suggestions to our Village associates and leaders. Jerry thanked all for their kindness and helpfulness during his wife's recent illness. He is proud to be one of our Board Members.

Program:
Bob Mitchell, manager of landscaping spoke about his background and his responsibilities at the Village. He explained the landscaping focus at this time of year is getting lawns healthy with fertilizer, etc. Bob is developing a program and schedule for regular maintenance in all areas. His goal is to increase color, and in that effort, spring bulbs are now being planted, and many annuals will be added in the new year. Bob is enjoying his job and enjoys hearing from residents. His phone number is 347-2856. He indicated that volunteers are always welcome. Many questions were asked and answered.
The next Resident Council General Meeting will be on Monday Dec. 7. This will be an abbreviated business meeting, followed by our annual “Holiday Hospitality” which is a special welcome for all residents who have moved to the Village in 2015. All residents are invited to join in the festivities. Holiday music will be shared and refreshments will be served.


Respectfully submitted,
June Dewsberry, Secretary, Resident Council

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