PANORAMA RESIDENT COUNCIL MINUTES May 11, 2015 The meeting was called to order by President Sue Ballard. Council members present were: Maureen Coulter, Glenis Nielsen, William Higday, Curt Rosler, Linda Crabtree, Carolyn Keck, Chuck Januska, David Bartruff, Peggy Carmichael, Jean Garwood, Jeanne Thompson, David Hinz, George Bissell, Virginia Berney, Libby Penney, Evelyn Greenberg, Arra Browning, President Sue Ballard, Vice-President Mike Turner, Acting Secretary Anita Turcotte, Treasurer Frank Williams. There was a quorum for the meeting. This meeting will be broadcast on Channel 370 Wednesday of this week at 10 AM, 2 PM, 7PM and on Thursday and Friday at 10 PM. Minutes: Chuck Januska moved to approve the minutes of the April 13, 2015 meeting as distributed. The motion was seconded and approved. PANORAMA CORPORATE REPORTS President and CEO Joe DiSanto wished all a Belated Happy Mother’s Day, and then gave the marketing statistics for the month of April. There were 4 applications, 11 reservations and 6 move-ins. For the fiscal year to date there have been 94 applications, 63 reservations and 47 move-ins, and he noted that these numbers are at an all-time high. Independent living is 93.3% occupied and the Convalescent Center is at 89.3% occupancy. He reported that there are 130 resident referrals to date this fiscal year. He further said that Panorama residents have volunteered a total of 49,040 hours this fiscal year, and extended his thanks to all who have done so. Mr. DiSanto then relayed a message from Donna Kreuger of his office that residents would like the option of receiving information via email, for convenience and reducing waste, things like newsletters, neighborhood notices, and other communication with staff. If you would like this, notify Donna at [email protected] to register your email and indicate if you want your email added to the Resident Directory. It will never be published without your permission and will only be used for internal communication. Resident Member of the Corporate Board of Directors Jim Olson reported that the Corporation is continually working to upgrade the campus, and as it has been 15 years since the Chambers House has had a facelift, restaurant renovations are currently being considered. Architects and designers are being consulted, looking for ideas, as the restaurant is such a focal point for the campus. This is only one of a lot of potential upgrades to Panorama, in addition to the residences. Panorama Foundation JoEllen Giles said that at their last advisory meeting, the Green Team indicated they would like the Foundation’s help with the Pollinator’s Garden the Team is building as a pesticide free space for bumblebees, butterflies, moths, mason bees, hummingbirds, etc. Specifically, they would appreciate the Foundation purchasing plants. The Green Team also wants to participate in a Citizens’ Science Project on bumblebees. Donations can be made to the Panorama Foundation specifically for the Pollinator’s Garden. Libby Penney mentioned that the Green Team will be maintaining the garden. 1 Aquatic and Fitness Center Melissa Thoemke reported on the very successful “Spring Fling Fashion Show” with Eddie Bauer fashions modeled by Panorama residents and thanked all for their support. In addition to being lots of fun, it raised $2,000 for Safe Place. Melissa then spoke on the necessity of repairs to the swimming pools plus upgrades to the changing rooms, requiring that area of the Aquatic and Fitness Center to be closed for approximately 8 to 10 weeks, beginning May 29. The fitness and exercise rooms will remain open for the land and fitness classes. Melissa and Jean Jacobsen are exploring the possibility of using area pools, outside of Panorama, during this closure.Melissa then reminded us of the upcoming Summer Wellness Challenge scheduled for June, where the goal is to “be more active than you are.” Participants will be provided a tee shirt, water bottle, pedometer, and a card to track their activities, and all will be recognized at the Fourth of July picnic. All this for only $7.50. PANORAMA NOT-FOR-PROFIT ORGANIZATION REPORTS Benevolent Fund: Sue Dahlman said that the Benevolent Fund is in the process of so many things, but she spoke mainly about the Patio Sale scheduled for July 17 and 18. Area managers are busy recruiting their workers, and there will be two occasions for residents, who have not yet been signed up, to volunteer: one on July 1st and one on July 9th in Pan Hall. Further, all residents will receive an invitation to the Patio Sale, with notification about the shuttle bus for Friday, special reservations for Resident Transit on Saturday, hours of operation, routing, etc. Sue asked that residents respond to the survey that was included in the latest Fund Facts, and deposit the completed survey in boxes provided in Pan Hall and the apartment buildings by May 15th. The Audit Committee provided a draft of their annual audit to the Board members at their last meeting; if anyone wants to review it, a copy is available in the Benevolent Fund office. REPORTS FROM RESIDENT COUNCIL SPONSORED GROUPS AND ACTIVITIES Arts Guild: Kathy Houston gave a detailed presentation on the upcoming Panorama Arts Walk on Thursday, May 28th, from 10:00 AM to 2:00 PM. Prospective residents are also being invited to this event, which is being co-sponsored with the Marketing Dept. Participants include 39 visual artists, authors, musicians, actors, and others, with exhibits at multiple locations around the main gathering areas of the campus, even including a Graffiti Wall sponsored by the wood shop where you can add your own personal bit of art. A special luncheon buffet will be provided in the restaurant at $5.00 for residents and free for prospective residents and guests, and free ice cream will be available at the Auditorium Plaza from 12:30 to 2:00 PM. REPORTS FROM OFFICERS, STANDING COMMITTEES AND DISTRICTS Treasurer’s Report: Frank Williams reported that the Resident Council income for April was $582.15, expenses were $2,476.64 and the bank balance was $11,846.28. The activity fund received $69.00 and paid out $341.26, for a balance of $5,550.74. Vice President: Mike Turner said he had no new items – nothing to report on. 2 District Reports: o DISTRICT 1A: Maureen Coulter is planning a no-host June luncheon for her district as so many new residents have moved into her area. o DISTRICT1C: Bill Higday read a letter from Matt Murry explaining why the giant sequoia at the corner of Woodland Loop and Circle Loop, in his district, needs to be removed, something everyone hates to see happening. A District luncheon is planned for June 3rd. o DISTRICT 3A: Chuck Januska still hasn’t received his 3 day advance notice of good 70 degree weather for their “Walk Down the Street” happy hour. o DISTRICT 4C: David Hinz reported that the area at the Leisure Lane/Leisure Way pedestrian gate has been repaired and black-topped. Also, additional lighting has been added where Marina Lane and Leisure Lane intersect, which is a great improvement for the safety of pedestrians. He also reported on his District’s luncheon on 4/28 with Katherine Billings as featured speaker. o DISTRICT 4B: Jeanne Thompson reported there are now only 5 vacancies on Marina Lane. She is planning an August meeting for her District. UNFINISHED BUSINESS Resident Council Receptionist Policy Statement: Maureen Coulter moved that the name be changed to Resident Council Receptionists Group, seconded by Jeanne Thompson and approved by all. NEW BUSINESS Nominating Committee: Mike Turner reported that the following have agreed to be nominated at the next election: Sue Ballard as President, Linda Crabtree as Vice-President. If Linda Crabtree is elected as Vice-President, then Mike Turner will become the District Representative for District 2B. COMMENTS Comments from the President: Sue thanked all who worked at the Shredding Event sponsored by the Green Team and the Resident Council, with assistance from the Benevolent Fund. She hopes this will be an annual happening. Sue said she was told that day that Washington is #2 in the United States for identity theft. Sue reminded everyone to fill out and return their Benevolent Fund/Patio Sale Survey. The next work session is scheduled for Monday, June 1st from 10AM to 1PM in the Garden Room. The next meeting of the Resident Council will be June 8, 2015. Adjournment _________________________________ Sue Ballard, President ________________________________ Anita Turcotte, Acting Secretary 3
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