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Council on Aging Board Meeting <br />Monday, June 11, 2007 <br />Reading Senior Center- Game Room <br />z,LC lvr--f7 <br />Tc Cif( <br />~ n <br />Present: Carol Patterson, Carole Scrima, Stacey Bertocchi, Ruth Goldberg, Barbara <br />Powers, Marguerite Bosnian, Betty Cronin, Margaret Havey, Sally Hoyt, Edwina Kasper, <br />Dawn Folopoulos (staff), and Charlie McDonald (Associate member) <br />6:35 Meeting called to order. <br />May 14, 2007 minutes accepted <br />May 22, 2007 minutes accepted <br />Administrator's Report accepted <br />Financial Report accepted <br />$5,250 from the Property Tax Worker Program is now listed as transferred from the <br />Burbank Trust fund to the Elder Services budget. <br />Old Business <br />Friends and Family Day specific shifts and hours reiterated for those who volunteered. <br />Discussion of contents of goodie bags/give-aways.. <br />Edwina and Stacey will bring two coolers with l5lbs of ice. <br />New name for the division has been put on hold. <br />The new van will have "Reading Elder/Human Services" printed on it. <br />New Business <br />New officers and nominations for FY08 <br />Discussion. <br />Sally made a motion that the current officers stay on for one more year and that there be a <br />two year limit when holding officer positions. Barbara 2nd. <br />No meetings scheduled for COA for July and August. <br />Dawn's evaluation was completed. <br />Motion to adjourn 7:30 <br />Respectfully submitted, <br />Stacey Bertocchi <br />