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1983-11-14 Council on Aging Minutes
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1983-11-14 Council on Aging Minutes
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COUNCIL ON AGIj", <br />Secretary's Report <br />November 14, 1983 <br />The regular monthly meeting of the Council on Aging was held on Monday, <br />November 14, 1983- <br />attendees: Chairperson Lorna Knapp, Administrative Secretary Rheta McKinley; <br />Members. Dick Felon-, betty asnoxs John McDonnell, I'arciaMcFarland, Mary <br />Ottino, Corinne Pecoraro, Tester Ralph, and Sebastian Tine; Associate <br />Member Frank Lema,ire, and Committeeman,, William Hughes. <br />Chairperson Knapp called the meeting to order at ?150 P.M- <br />The minutes of the previous meeting were reviewed and a typographical error <br />noted; i.e., the :)ercentage of expenditures should have read 2 .8~% NOT 28.8%. <br />The motion was duly jade, seconded and VOTED to accept the mi-mates of <br />October 17 as corrected, <br />FINANCIAL REPORT <br />Treasurer Tine referred to a printout as of November 2nd which showed the <br />n t with a. s <br />general n Fund ex-rsena~.tures were on target with a figure of 3.9% :7 a~ the <br />completion of one-third of the fiscal year. Total expenditures amounted to <br />$15,551.61, leaving a balance of $32,311.39, indicating we are spending <br />at a rate of approximately $4,000 a month. <br />MYSTIC VALLEY ELDER SERVICES, INC. <br />Frank Lemaire reported on the October 25th meeting of the Mystic Valley <br />Elder Services, Inc. He reported that $6,000 was awarded to the City of <br />Malden Council on Aging for the lease or purchase of a vehicle for use in <br />shopping; transportation. $1,'38 was awarded for transportation of ied.ford <br />elders, and the Stoneham Council was reimbursed for part time drivers on <br />their ?deals on Wheels T -ogram . It was announced that DAKA would be taking <br />over the food service promram starting October 31, 1983- <br />The next Director's Meeting of the Ifystic Valley Elder Services will be <br />held November 29. Chairperson.alnapp stated that these meetings are open <br />to members of the Beard. They are held the last Tuesday of the month. <br />The location of the meetings is rotated alphabetically among the eight <br />communities. <br />ADMINISTRATIVE SECRETARY'S REPORT <br />Administrative Secretary 'H-cKinley distributed a detailed report of her <br />activities for the previous month. She informed the board of the success <br />
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