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COUNCIL ON 'G~ <br />Secretary's ReDoit <br />August 29, 1983 <br />A special brief meeting of the Council on Aging Board was held on Monday, <br />August 29, 1983. <br />»t , 1C. es ° C 7 r p so? Lorna Knapp; me "per s Dick Felone, r)et't.sj7 Knox, <br />1,. <br />w ocAa Mc l d, „yr Ottlnoi Cor~.n"a Y;corar'o,, Sebastian Tine, Frank <br />i E ' r''", Associ tE ember, and Rheta C. McKinley, Administrative Secretary. <br />The meeting as caller; to order to discuss= hoer the 1984 State Council on <br />Aging Grant from the Department of Elder Affairs should be expended. The <br />1984 Grant totals `'3,183, up from last year's amount of $2,869. Priorities <br />for funding under the Council on Aging Grant were determined to be: <br />1. Continuation of the Friendly Visitor Program, including expansion <br />of telephone reassurance component, and an increase in the <br />program coordinator's weekly pay. <br />2® An increase in hours for the Home Delivered Meals Driver due <br />to an increase in the number of meals to be delivered each day. <br />and the 1neeC for additional time to complete paperwork. <br />3m Expenses fo7 Council on aging staff to attend the Statewide <br />Council on 21i~ Conferences. , <br />It was pointed out that Reading has not, yet expended all of the 1983 <br />Council : Aging Grant money. Enough funds from the Grant remain to pay <br />the F Ly Visitor Coordinator for several months. A request will be sent <br />to the T A rtmen t of _`_c?er° Affairs r=equesti A. an extension, so that all of <br />the 71l?1ds may b 3 ('E're entire alClC)!?Clt of then ( 83 Grant was not <br />spent due to several Gnths lag time in start-up of the Friendly Visitor Program.), <br />AftF'Y` discussion of alternative uses o the 1984 CC1Unci on Aging Grant funds, <br />o following C.istl':L'ui,?t;son was approved unanimously, on ^i{7'C1,o by Mary Ottino, <br />o ded by Sebastian Tine: <br />$ ,145..) Friendly Visitor 15.00 <br />seek increase fo U C . `or. ) <br />692.64 Increase !r 1-r -'ed heaTs driver's <br />Tours (L-_. Gtr Aw irs/ ee ) <br />250.36 Conferences <br />100.00 Expenses for Friendly Visitor Program <br />3$,188-00 1984 State Council on login[ Grant <br />