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CLERK <br />Council on Aging Board Meeg; <br />Monday, Decemberl0, 2007 <br />Reading Senior Center-Game ft%`0 - 2 P 12' <br />Present: Carol Patterson, Stacey Bertocchi, Barbara Powers, Margaret Havey, Sally Hoyt, Ruth <br />Goldberg, Edwina Kasper, Steve Oston, Dawn Folopoulos (staff) <br />Excused absence: Charlie McDonald (associate member), Carole Scrima, Ruth Goldberg, <br />Marguerite Bosnian. <br />6:05 Meeting called to order. <br />Minutes approved and accepted for November 19, 2007. <br />Administrator's Report approved and accepted. <br />Financial Report approved and accepted. <br />Clarification made that the heating assistance on page 6 of the report is funded from <br />Elder/Human Services' two donation accounts and is not to be confused with Fuel Assistance <br />that is state funded. <br />Old Business <br />Updated the members contact list. <br />Thanksgiving meal delivery experiences shared by board members. <br />Next month board members are to wear their nametags. <br />Update on the idea of hiring a Chef- email to other COA and waiting for a response. <br />Upcoming events COA presence requested. <br />New Business <br />There was confirmation of which members are available to deliver holiday meals. Packets will <br />be sent with the list of senior's names and address to volunteers. <br />Motion to Adjourn 6:35 <br />Respectfully submitted, <br />Stacey Bertocchi <br />