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Commission on Human Needs Minutes - 07/19/1999 COMMISSION ON HUMAN NEEDS MINUTES OP MEETING JULY 19, 1999 Present: Absent: Harley Brackelsburg Don Carter Allen Cherry Pat LeBus Sandy Dudley Vicki Tanner (Excused) Bob McBee Brent Walker (Excused) Penny Miller Bill Winaski Katherine Phillips Robert Randolph Council Liaison Robert Thomas Mayor Kay Yeager Rita yokes FTETFTWEDIN Staff Liaison C,TY CLERK'SOFP iCE Dave Goodrich Date _ aual, 9 - 9 9 _ CALL TO ORDER: v By O-------5 Time ► �'.y(o The meeting was called to order by Penny Miller at 5:36 p.m. A motion to approve the minutes of the June 19, 1999, meeting was made by Rita Yokes and seconded by Harley Brackelsburg. The motion was approved with corrections. Guest Speaker: Jim Nimms, the Executive Director of the United Way of Greater Wichita Falls was the guest speaker. Mr. Nimms spoke on the purpose of the United Way within Wichita Falls. The United Way is not a welfare agency. It is to support those recognized non-profit agencies that meet very specific criteria and which have applied to become United Way agencies. The goal this year's fund raising campaign is 2.2 million dollars. Part of these funds will go into an emergency fund so that if this community is hit with a natural or manmade disaster such as the one that struck in Oklahoma this spring, the United Way will be able to respond. Mr. Nimms also stated that the way in which the United Way funds specific agencies is changing. In the future, the United Way will fund specific services rather than to give the agency a blank check. Mr. Nimms also stated that the United Way is a local organization with 24 board members selected from within the community. The national organization is more in the nature of a trade organization which provides training and greater purchasing power. Mr. Nimms stated that the quality of life in Wichita Falls is good but it is good because of the agencies that are in the community. These agencies need our support. OLD BUSINESS: A. Committee on Aging: 1. The draft of the Report on the Red Door was read to the Commission. There were several points that Commission wished to have modified for clarity. These changes would be provided to Ms. Tanner to make the changes. The modified report will be provided to the City Council. A motion was made by Rita Yokes, seconded by Bob McBee and approved without dissent to accept the report with these changes. Commission on Human Needs (continued) 2. It was recommended that Randy Scllenger be asked to address the Commission on Human Needs during the September meeting on the changes to Medicare. These changes and the possible effect that they may have on our community might be used to complete the quarterly section of the Commission's newsletter for this coming quarter. B. Committee on Human Relations: 1. The committee did not have a report at this time. However, Mr. Cherry asked that the Council Conference Room be reserved for the committee's use during the evening ,-of July 26, 1999. Kathryn Phillips presented a progress from the PROUD organization. They are currently report soliciting the support and involvement of churches and civic organization for the Study Circle program. C. Committee on Disabilities: No report. D. Committee on the Status of Women: 1. Rita Vokes reported on the Adolescent Workshop that took place during the prior week. The main focus was the issue of Teen Pregnancy. The primary issue seem to be the individual self- worth. It is important to determine the needs of youth in our community. An organization, PRIDE, is establishing a program to enhance self-esteem through the use of mentors. One of the messages that needs to be made is that it is okay to say no. There was a discussion on the perception within the community of this type of education. It was stressed that to be accepted in the community, any educational training cannot be perceived as a "how to" program. Ms. Yokes emphasized that this was not the intent of the program. E. Sub-Committee on the Media: 1. The first quarterly newsletter will be ready for distribution Wednesday in Dave Goodrich's office. Commission members were asked to stop by and pick-up some of the newsletters and make distribution as appropriate. Inputs for the next newsletter are due by the end of August to allow enough time to prepare the second newsletter and to have it printed and made ready for distribution. A discussion on the Logo Contest centered on the design of the contest application sheet. Several sources where it might be possible to obtain ideas on the format of the application. NEW BUSINESS. A. Ms. Miller recognized that this was the last Commission meeting of Father Bill Winiski and Robert Thomas, both of whom will be leaving the Wichita Falls area. Ms. Miller thanked both Father Winiski and Mr. Thomas for their contributions to the Commission and wished them success in the future. Both will be missed. 2 Commission on Human Needs (continued) B. Mr. McBee suggested that the meeting time be moved from 5:30 p.m. to 4:00 p.m. This suggestion was tabled until the August meeting with the Staff Liaison being requested to include a specific reminder with the Notice Of Meeting and Minutes so that Commission members would be prepared to discuss this topic. There being no further business, a motion to adjourn was made by Ms. Dudley and seconded by Ms. Vokes. The motion passed unanimously. The Commission adjourned at 6:47 p.m. The next regular meeting of the Commission will be held at 5:30 p.m. on August 16, 1999, in the City Council Conference Room. Respectfully submitted, Ga1/1C4 Dave Goodrich Assistant Staff Liaison •