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Miami Agenda Packet 10/14/2026 #6154

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Transcript pages 1-6

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MINUTES OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE MIAMI

                                      SENIORS’ CENTER, SEPTEMBER 9, 2026


The agenda for the meeting was displayed in the main lobby of the Miami Civic Center and the front
door of The Miami Seniors’ Center and by posting on www.miamiok.gov pursuant to 25 O.S. § 311
(9)(a)(b).

1. On September 9, 2026 the Miami Seniors’ Center Board of Directors met for their monthly
meeting. The meeting was called to order at 10:02 am by President Mary Susan Whaley with the
following members answering present at roll call. There is one vacant position.

          Kevin Browning, Member
          Mark McDowell, Secretary
          Mary Susan Whaley, President
          Kathy Wright, Treasurer
          Caitlyn Baker, Center Director

2. There were no public comments.

3. *Action Item* Approval of August meeting minutes. After a discussion of the minutes,
Director Wright made a motion to approve the minutes with a second by Director Browning.
President Whaley called for a vote:

          Kevin Browning, Aye           Mark McDowell, Aye Mary Susan Whaley, Aye Kathy Wright, Aye

          President Whaley declared motion passed.

4. Director Caitlyn Baker presented the attached Senior Center report. Three additional assistants
will be hired to work at both the library and the Senior Center. She stated that the Smash and Dash
food truck will be available during the pool tournament, the September dance has been canceled,
and a membership drive may be held in January. Nominations for the vacant position were also
discussed. Kathy Wright asked if future reports could include information about facility rentals. The
group also considered holding a Mahjong tournament.

5. *Action Item* The 2027 meeting schedule was presented. It was approved upon a motion by
Kevin Browning followed by a second by Kathy Wright President Whaley called for a vote:




Miami Seniors’ Center, Inc   1 of 2                                                      Sept 2026

Packet Page 3

Kevin Browning, Aye    Mark McDowell, Aye Mary Susan Whaley, Aye Kathy Wright, Aye

          President Whaley declared motion passed.

6. There was no action taken for future planning.

7. There was no other new business.

8. *Action Item* With no further business, Kathy Wright moved to adjourn, and Kevin Browning
seconded the motion. President Whaley adjourned the meeting at 10:25 AM.

_____________________            __________________________    ___________________________
Kevin Browning                                                 Mark McDowell



__________________              ____________________________
Mary Susan Whaley                 Kathy Wright




Attest:______________________________________




Miami Seniors’ Center, Inc.             2 of 2                               September 2026

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MIAMI SENIOR CENTER - 501c3
                                INCOME STATEMENT
                                SEPTEMBER 30TH, 2026


                                   BUDGET               SEPTEMBER 30TH, 2026   Year-to-Date
REVENUE
      MEMBERSHIPS                   $        3,000.00       $             -    $        550.00
      MEMBERSHIPS - DONATIONS       $             -         $             -    $           -
      INTEREST EARNINGS             $             -         $             -    $           -
      DONATIONS                     $        3,600.00       $             -    $           -
      OTHER                         $             -         $             -    $           -
      GRANTS                        $        4,250.00       $             -    $           -
                                    $             -         $             -    $           -
                                    $             -         $             -    $           -
                                    $             -         $             -    $           -
                                    $             -         $             -    $           -
                                    $             -         $             -    $           -
                                    $             -         $             -    $           -
      PRIOR YEAR CARRYOVER          $       11,288.00       $             -    $           -
                      TOTAL REVENUE $       22,138.00       $             -    $        550.00

EXPENSES                                                .
      COMMUNICATIONS                $             -         $             -    $           -
      NATURAL GAS                   $        5,000.00       $             -    $        293.29
      PROFESSIONAL SERVICES         $          180.00       $             -    $           -
      MAINT/SERVICE CONTRACTS       $        4,400.00       $             -    $         21.08
      MISC SERVICES & CHARGES       $             -         $             -    $           -
      GRANT                         $          320.00       $             -    $           -
      EVENT                         $        3,000.00       $             -    $           -
                                    $             -         $             -    $           -
                                    $             -         $             -    $           -
                                    $             -         $             -    $           -
                                    $             -         $             -    $           -
                                    $             -         $             -    $           -
                                    $             -         $             -    $           -
                                    $             -         $             -    $           -
                                    $             -         $             -    $           -
                                    $             -         $             -    $           -
                                    $             -         $             -    $           -
                                    $             -         $             -    $           -
                                    $             -         $             -    $           -

                     TOTAL EXPENSES $       12,900.00       $             -    $        314.37

NET PROFIT                                                  $             -    $        235.63

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MIAMI SENIOR CENTER - DEPT
                                   INCOME STATEMENT
                                    SEPTEMBER 30TH, 2026


                                           BUDGET               SEPTEMBER 30TH, 2026    Year-to-Date
REVENUE
      USE FEES                      $                  -            $             -     $           -
      DOCS MEALS                    $                  -            $             -     $           -
      SALES MISC                    $             1,000.00          $          129.10   $        429.85
      RENTALS                       $            11,000.00          $        1,850.00   $      4,800.00
      INTEREST EARNINGS             $                  -            $             -     $           -
      DONATIONS                     $               400.00          $             -     $        256.25
      OTHER                         $                  -            $             -     $           -
      GRANTS                        $             2,000.00          $             -     $        105.20
      PARTNERSHIPS                  $                  -            $             -     $           -
      EVENTS                        $             2,200.00          $           80.00   $        172.00
      TRANSFERS FROM CITY           $            33,000.00          $             -     $           -
      TRANSFERS FROM OTHER FUNDS    $             3,000.00          $             -     $           -
                                    $                  -            $             -     $           -
      PRIOR YEAR CARRYOVER          $           130,244.73
                      TOTAL REVENUE $           182,844.73          $        2,059.10   $      5,763.30

EXPENSES                                                        .
      OFFICE                               $              -         $             -     $           -
      TOOLS                                $              -         $             -     $           -
      JANITORIAL SUPPLIES                  $              -         $             -     $           -
      REPAIR/MAINT SUPPLIES                $         1,800.00       $          609.06   $      1,228.30
      CONCESSIONS                          $         3,000.00       $           55.73   $        103.49
      DOCS MEALS                           $              -         $             -     $           -
      POSTAGE & FREIGHT                    $           250.00       $             -     $          3.00
      COMMUNICATIONS                       $           840.00       $           78.50   $         78.50
      DUES & SUBSCRIPTIONS                 $              -         $             -     $           -
      ADVERTISING & PRINTING               $         1,470.00       $             -     $        208.03
      MAINT/SERVICE CONTRACTS              $         2,120.00       $             -     $           -
      MISC SERVICES & CHARGES              $           450.00       $             -     $        482.90
      GRANT                                $         2,000.00       $           58.06   $        577.16
      EVENT                                $         2,900.00       $           54.71   $        225.89
                                           $              -         $             -     $           -
                                           $              -         $             -     $           -
                                           $              -         $             -     $           -
                                           $              -         $             -     $           -
                                           $              -         $             -     $           -
                                           $              -         $             -     $           -
                                           $              -         $             -     $           -

                        TOTAL EXPENSES $            14,830.00       $          856.06   $      2,907.27

NET PROFIT                                                          $        1,203.04   $      2,856.03




             FREE SERVICE MSUA UTILITIES                            $        2,256.27   $      7,269.25

Packet Page 6

Senior Center Fiscal Year Reporting
                                                                  2026                                                              2027
    Monthly Sign Ins       July     August       September         October     November      December      January      February   March     April    May      June     Total
Cards (Canasta & Bridge)   114       113            110                                                                                                                    337
       Mahjong              22       45             24                                                                                                                         91
        Dominos             59       47             66                                                                                                                     172
         Bunco              2         0             10                                                                                                                         12
         Tai Chi            36       71             59                                                                                                                     166
     Workout Room           68       120            26                                                                                                                     214
     Chair Exercise         15        0             71                                                                                                                         86
   Standing Exercise        38        0             36                                                                                                                         74
          Pool              52       69             73                                                                                                                     194
     Persian Pickles        41       25             18                                                                                                                         84
         Crafts             17        1              0                                                                                                                         18
      General Visit         0         0             18                                                                                                                         18
         Guests             1        16              0                                                                                                                         17
     Board Meeting          0         8              7                                                                                                                         15
         TOTAL             465       515            518               0            0             0              0          0         0        0        0        0        1,498


                                                                  2026                                                              2027
     Special Events        July     August       September         October     November      December      January      February   March     April    May      June     Total
        Dance              N/A        36           N/A                                                                                                                         36
    Pool Tournament         11        0             12                                                                                                                         23
       Fundraiser          N/A       N/A           N/A                                                                                                                     -
     Craft Classes         N/A       N/A           N/A                                                                                                                     -
     Health Classes        N/A       N/A           N/A                                                                                                                     -
  Medicare Education       N/A       N/A           N/A                                                                                                                     -
        Rentals             1         2              1                                                                                                                          4
         Total              12       38             13                0            0             0              0          0         0        0        0        0              63


                                                                  2026                                                              2027
      Membership           July     August       September         October     November      December      January      February   March     April    May      June     Total
     Renewal/Enroll         9         6              3                                                                                                                         18


                                                                  2026                                                              2027
      Online Stats         July     August       September         October     November      December      January      February   March     April    May      June     Total
        Website              602           888             601                                                                                                           2,091
       Facebook            12,558      7,354              2,863                                                                                                         22,775
         TOTAL             13,160      8,242              3,464           -            -             -              -          -         -        -        -        -   24,866