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<br />Council on Aging Board Meeting <br />Monday, May 11, 2009 <br />Reading Senior Center Game Room <br /> <br />Present <br />: Stacey Bertocchi, Marguerite Bosnian, Margaret Havey, Sally <br />Hoyt, Carol Oniskey, Carol Patterson, Barbara Powers, Gina Nelson <br />(Associate). Dawn Folopoulos (Staff). <br /> <br />Call to Order: <br />6:40 PM <br /> <br />Minutes: <br /> approved and accepted for April 13, 2009 minutes <br /> <br />Administrator's Report: <br />approved and accepted <br /> <br />Financial Report: <br />approved and accepted <br /> <br />Old Business: <br /> <br /> <br /> Debrief about Town Meeting presentation - Response from Town <br />Meeting members was positive and encouraging. Dawn’s will obtain <br />video copies of the presentation for the board. <br /> <br /> <br /> The COA members who volunteered for Friends and Family Day were <br />given instructions. <br /> <br />New Business: <br /> <br /> <br /> The Nurse Advocate Presentation went well. The staff will provide an <br />abbreviated version of the presentation at the next Board meeting. <br /> <br /> <br /> Reminder: Election of officers will be held in June. <br /> <br /> <br /> Dawn was excused: The Board discussed her annual evaluation. The <br />Chairperson will summarize the member’s comments and submit the <br />evaluation to the Director of Community Services. <br /> <br />Adjournment: <br />7:55 p.m. <br />Next meeting Monday, June 8, 2009 at 6:30 p.m. <br /> <br />Barbara Powers <br />