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COUNCIL ON AGING <br />Secretary®s ?deport <br />February 8, 195? <br />The r°egu "ar monthly meeting of the Council o Aging w held on Tuesday, <br />February 3 $ 1943. <br />Attendees were beta MG'K1.x'1ley, Administrative Secretary; Lorna insp. Chairperson; and members Elizabeth Knox, Donna Ruth and Lee Winslow. <br />Absentees were Ton;; Baarr'ass€, And ulhinch, Ary Gttino and Sebastian <br />Tine. <br />Plior to calling the meeting to order, Chairperson Lorna Kn6pp Introduced <br />Joan Doh.ne, the new Friendly Visitor Coordinator, who e pl a of the d <br />function of her program. She plans to initiate a p erson7to on contact <br />between shut-ins and friendly volunteers Weekly ~ <br />visits daily telephone <br />calls, and the sending of greeting cards for appropriate occasions are <br />all part of the plan to reassure the shut-in that he/she is thought of <br />and not alone. se TDehne passed out a sheet defining the goals of the <br />program and welcomed the ideas and participation of other groups and <br />associations. Her talk was warmly received and she was complimented on <br />her enthusiasm. <br />The meeting was called to order b Chairperson Knapp e <br />The Sec; y's Report of January 11, 1983 was accepted. <br />Chairperr in: Knapp call-? for the Treasurer's Reports Due to the absence <br />of Treasurer Tine, _ Ainley reported the balance, after deductions <br />for the warrant and the $100.00 given to Austin FTep, was $30,913,00, <br />u <br />CALL BUSIR SS <br />Chairperson 7ia_pp reported that she is still waiting to hear froWthe <br />Selectmen renrdin the payment for the ;poinsettias. It was decided that <br />rather than fu;..',her delay payment to the florist that he should be paid <br />with money frc ~ ; ther funds. Lee Winslow moved as followss "I make a <br />?notion that the one y for the poinsettias be temporarily taken from the <br />Council on A recreation Funds account." Motion was seconded I <br />Elizabeth Knox. <br />Chairperson a. Qat a that she had Y:to'r W the offered <br />,a received previously the r? donation from tie c~a', Cs', 0es After J t.',.~srYSC~s~~.`t~.C4? was r <br />y short ~'9G <br />2 i as the opinion <br />of the members that .rRhetc McKinley should contact the ay Cee's and inquire <br />as to the status of the proposed, donation, <br />t, Due to the lacy of a quorum Chairperson Knapp agreed to Thap- the absent <br />members to ctty~- their votes. <br />