Laserfiche WebLink
Council on Aging <br />Regular Meeting <br />February 1G82 <br />The regular meeting of the Council on Aging was held on Tuesday, February 2, 1982 <br />at 8:00 p.m. in the Community Center. <br />The meeting was called to order at 8:00. The minutes were accepted after a <br />correction was made on item 5. <br />Election of offices <br />VOTED: Vice Chairman Lee Winslow <br />nominated by Donna Ruth <br />Seconded by Anthony Barasso <br />vote carried <br />MOTION WAS MADE IN FAVOR OF RETAINING RHETA MCKINLEY AS RECORDIN SECRETARY <br />TO THE, BOARD BY ARTHUR POLYCHROMES, SECONDED BY MARY OTTINO. Rheta declined. <br />VOTED: Recording Secretary Donna Ruth <br />nominated by Lee Winslow <br />Seconded by Andy Mulhinch <br />vote carried <br />Responsibilities of Recording Secretary; <br />1. record minutes <br />2. compile agenda from all members of-board and COA Secretary <br />3. post meetings 48 hours prior to next meeting <br />4. person ;o be notified if unable to attend meetings <br />5. Each bcard member's name will be placed on the ages:de so that <br />each person can bring any information pertaining to the COA <br />by the sub-committees. <br />VOTED: Treasurer, Anthony Barrasso <br />nominated by Lee Winslow <br />seconded by Arthur Polychrones <br />vote carried <br />Responsibilities of Board Treasurer: <br />1. monthly treasurer's report to be given at each meeting. <br />2. include the monthly print out of expenditure and any other <br />money that has come in or gone out of the council in the past <br />month. <br />3. Information to be made available to anyone, at anytime. <br />#2 Evaluations <br />,,MOTION: A committee, Betty Knox, Andy Mulhinch and Anthony Barrasso be <br />'appointed to complete the personnel, evaluation. <br />A discussion on who would draw up the evaluations of personnel to the COA. <br />A MOTION BY ARTHUR POLYCHROMES WAS MADE TO APPOINT A SUB-COMMITTEE TO COMPLETE <br />THIS EVALUATION, SECO 3DF:D BY MARX OTTIIv0. <br />