Wednesday, November 9, 2016

November Resident Council General Meeting Minutes



Resident Council General Meeting
Minutes for Nov. 7, 2016
The Nov. 7 meeting of the John Knox Village Resident Council was opened by President Jim Ham at 2 p.m. in the Courtyard Community Center. First time attendees were Jim Lass from Lee's Summit who moved in several months ago, and now lives in A Building; and Donna LaHue, who has lived in Villager North for about three years. We are happy to have you both with us, and hope you will return to our meetings each month.
Dr. Dan Rexroth, President and CEO of John Knox Village, pointed out that the Village is very involved in the surrounding community. Dan showed us an award from the Missouri Community Colleges Association that the Village received in recognition of this involvement. The Village has partnered with Lee’s Summit for 46 years in security and ambulance services. Dan reminded us to vote on Tuesday, and informed us of an issue on the ballot that affects the Village. A bond issue will be presented to update the nearby fire station by moving it to the south side of our campus, off Pryor Road. Shamrock Avenue would be extended across Pryor Road and a new fire station would be built. This fire station would be set back from Pryor Road, allowing further use of the frontage on Pryor Road. In exchange for using John Knox Village property for this purpose, the city would take care of the infrastructure needed along Pryor Road before that area could be used for building. There would also be an additional left turn (east) off Pryor Road at Shamrock Avenue. This would be a win-win situation for both the Village and the city.
Stephanie Zeilstra and Karen Burec, with the marketing and communications department, presented the results of the recent Communications Survey. There have been so many changes to technology, the Communications Department felt it necessary to find out which communication tools are actually used by residents. Currently, the Village uses a number of communication tools including: The monthly and mid-month Village Voice; JKtV; Village Voice Online and the daily E-Blast. Most residents have TV's, but only 70 percent have computers, 35 percent have smart phones, and 27 percent have tablets. Village Voice Online is seldom used. Besides the monthly and mid-month Village Voice, the E-Blast was the next most used. Residents would like obituaries and funeral information published, and they express that JKtV is too slow and takes too long. Because of the need for better accuracy between different communication tools, the E-Blast has been moved to MARCom. The Village Voice faces many challenges including: decreased advertising revenue; lack of resident human interest stories; and the need for more room for corporate information and construction updates. The JKtV will be reviewed to minimize the number of slides; Village Voice Online will soon be an apps system and advertising prices have been slightly increased.

COMMITTEE REPORTS:
Finance Committee: Chair Gerry Wachsmann reported on the October meeting. Vice President of Finance, Kim Klockenga presented the September financial report. Occupancy at the end of September: Independent Living, 727; Village Assisted Living, 172; Village Care Center, 279. Net deposits, move-ins and Entrance Fees were all below budget. Although revenue was $103,000 below budget, this was more than offset by expenses that were below budget by $163,000. Todd Hollander, director of dining services, gave an overview of revenues for all four Village restaurants. Todd also highlighted the challenges he has regarding labor recruitment, retention, and scheduling. The next meeting will be at 1 p.m. Nov. 30 in the Courtyard Theatre.

Health Services Committee: Chair Helen Darby reported on the October meeting. The speaker was Patty Wike, PT, director of rehab, Aegis Therapies, and the topic was “Overview of physical and occupational therapy programs and demonstration of new i-Balance machine.” Patty spoke about the Village’s outpatient therapy clinics, and emphasized the importance of maintaining our balance and gave examples of how balance can be disrupted. Patty then demonstrated the new iBalance training system. The iBalance machine is a balance training system and a testing instrument for fall risk assessment. This equipment includes five different training protocols, with various levels and stages of difficulty to challenge and train balance. Test results are compared to normative values, and the fall risk is presented in a comprehensible way with traffic light colors. Based on the test results, a therapist can plan an individual’s accurate balance training needs to strengthen any discovered weaknesses and enhance the person’s balance. The therapy department appreciates the work of the John Knox Village Foundation in putting together a successful grant in order to acquire this valuable piece of equipment. Next Meeting: Wednesday, Nov. 9.

Sales, Marketing and Communications Committee: Chair Margie Stowell reported on the October meeting. Tiffany Speaks, a representative from the finance department spoke about the concept of secret shopper and how it relates to the P.R.I.D.E. initiative at the Village. (The P.R.I.D.E. initiative is Personal Responsibility in Delivering Excellence.) The secret shopper program evaluates the associates’ reaction to everyday occurrences. Phone calls are made for the purpose of determining how helpful and friendly the associates are while on the job. The associate does not know who the caller is or that they are being evaluated. They are then judged by their friendliness, knowledge, and helpfulness to the caller. Tiffany said they are looking for volunteers to continue this secret shopping idea. There will be a special training session for those who wish to volunteer. Craig Faith, director of public safety, and member of the Lee’s Summit City Council, spoke about his duties on the Council. He informed us that both the Lee’s Summit Police Department and the Lee’s Summit Fire Department answer emergency calls at the Village when needed. Both departments work closely with the Village. Also, in emergencies, the City calls on our services (security, ambulances etc.) when needed. Craig mentioned an important no-tax-increase bond issue that will be on the ballot in November. This money would be used for building a new fire station to replace the existing one which is too small. A new radio system and updated air packs (essential for the safety of firemen) are also needed. Craig represents us well on the Council and can keep us updated. Craig would like to see more residents getting involved with City affairs. There is a Citizens Leadership Academy which acquaints volunteers with all City Departments. He recommends it to anyone who has an interest. Tracy Wenson, sales manager, distributed and reviewed the latest sales and statistics report. The statistics are looking better and we are getting closer to our deposits goal for The Meadows. The next meeting is scheduled for Thursday, Nov. 17.

Resident Services Committee: In the absence of Chair Martha Wood, Fran Baker gave the report of the October meeting. Maria Timberlake gave an update on the progress being made to the new Coffee Shoppe at the Courtyard. She also announced that the preliminary offering of $41.8 million in bonds was released on Friday Oct. 7. Meetings are scheduled for prospective investors including interested John Knox Village residents. The speaker was Melinda Ward, Director of Home Health. She explained the three divisions of “in home” care available to Village residents and a multi-county area. Home For Life Solutions offers many useful products such as sensors, emergency pendants and fall detectors. Village Helpers are available 24/7 with plans tailored for each client. Services include assistance with personal care, transport and escort for appointments, companionship, meal planning, etc. Village Home Health must be ordered by a physician and is designed to allow patients to recuperate safely and effectively at home. Nurses are on call 24/7 to provide skilled nursing care including physical and occupational therapies, wound care, pain management and much more. The next meeting is Nov. 14.

Nominating Committee: Chair June Dewsberry reported on the October meeting. Each committee member has been assigned a Committee to work with, making calls and soliciting for new members. Candidates for the Resident Board member seat, Resident Council President, and Resident Council Vice President are also being sought. We will have our December meeting on Nov. 25, as we will honor a departing member, Mary Ellen Noll. We will meet for breakfast at Places Restaurant at 8:30 a.m.

Program:
The program was presented by Todd Hollander, director of dining services, Carman Wayman, Courtyard Café manager and Chef Tim Wells. Todd informed us that The Coffee Shop is now in progress, and will hopefully be completed in December. The reason for the delay is that extra funds became available and the plans were able to be upgraded. Carmen indicated the menu would include soups and sandwiches, smoothies, cappuccino, lattes, bakery items, seasonal items and ice cream. Todd let us know that there will soon be a “Food Committee”, planned and supervised by the dining department. This committee will meet once a month (on a date to be determined), in the Courtyard Cafe. Because the Courtyard Cafe is open to all residents, the committee is also open to all residents of the Village. Todd emphasized that all the restaurants are for all residents, and no one area “owns” any restaurant. Each restaurant has its own character, with different menus, prices, and ambience. Feed back is critical, and this is the purpose for the Food Committee. A Food Committee already exists at the Lakeside Grille in Country Club. The parking lot at the Country Club complex is now open, making Lakeside Grille much more accessible. The traffic at both Fireside Restaurant and Lakeside Grille has increased lately. Todd spoke about the different specials at Courtyard Café, with blue plate specials changing weekly, and Sunday evening specials provided to entice us every Sunday. Todd indicated that staffing is always a challenge, and asks for our patience when service is slower due to the staffing crunch. This is an industry wide problem. Todd introduced the Courtyard chef, Chef Tim Wells, who was formerly a cook. An attempt is made to please all palettes, but residents recognize that it is not possible to please everyone all the time, and we thank Todd and his crew for all they do to make Village dining a pleasant experience.
The next General Meeting will be on Monday, Dec. 5. This will be the annual “Holiday Hospitality” celebration, honoring all new residents who have moved into JKV during 2016. Everyone is invited to attend. Refreshments will be served, and we will enjoy holiday music presented by our music department. There will also be plenty of time for socializing and getting acquainted with all our new residents.
The next Executive Committee meeting will be on Nov. 18 – a week early due to Thanksgiving.
Respectfully submitted,
June Dewsberry, Secretary, Resident Council

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