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Council on Aging Board Meeting R E C ! ` f] <br />Monday, December 8, 2008 TO'- C L E RI, <br />Reading Senior Center-Game Room R N k~ D - C, H r>. S. <br />2908 DEC 2b P 3= 31 <br />Present: Sally Hoyt, Carol Patterson, Barbara Powers, Margaret Havey, George <br />Lonergan, Carol Oniskey, Dawn Folopoulos (Staff) and Gina Nelson (Assoc. <br />member) <br />Absent: Steve Oston, Carole Scrima, Marguerite Bosnian, Stacey Bertocchi <br />6:30 p.m. Meeting called to order by Sally Hoyt, Vice Chairperson <br />Dawn introduced and welcomed new member Carol Oniskey <br />Board Etiquette discussion postponed until next month. <br />Minutes approved for October 20, 2008 <br />Administrator's Report -reviewed <br />Financial Report - approved <br />Old Business <br />o Since the project leader was absent, updates on the Senior Discount <br />Handbook will be postponed until next month. <br />o Members discussed their Thanksgiving Day deliveries - very <br />positive experiences <br />o Promotional item ideas were discussed <br />MOTION: Carol Patterson made a motion that we order 500 Post-It <br />Notepads and 250 Tape Measures with funding to be provided by the <br />Burbank Trust Fund. <br />Carol Oniskey 2nd <br />Vote: 6-0-0 <br />o The presentation by former Addison Wesley space developer has been <br />put on hold. The project has been postponed due to financing problems. <br />New Business <br />o Board was given a list of Meeting dates for 2009. <br />1 <br />Seri e I \c leers ;rkCouncii On A-in~zIuMi utesi2()(;8CO minutes - Dec, LG'( &doc <br />