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READING COUNCIL ON AGING <br />Secretary's report <br />July 10, 1985 <br />Present: Lorna Knapp, Chairperson; Betty Knox; Dick Felone, Sebastian <br />Tine; Aloyse Jellison; Woodrow Baldwin; Penny Richards; Rheta McKinley; <br />COA staff. <br />Absent: Jane Soule <br />Election of Offices: <br />The following slate of officers were nominated: <br />F. Richard Felone <br />Aloyse Jellison <br />Lorna C. Knapp <br />Jane Soule <br />Chairperson <br />Vice-Chairperson <br />Secretary <br />Treasurer <br />The officers were approved by unanimous vote. <br />There was a brief discussion as how to best use the 1985 Department of <br />Elder Affairs formula grant money. The amount is $5,420.009 up from last <br />year $3,188.00. It was voted to use the money in the following manner: <br />1. Continue funding 2Y2 hours of salary per week for Meals on Wheels <br />Coodinator. <br />2. Continue Friendly Visitor program and increase the program <br />Coordinator's salary 5%. <br />3. Pay M C 0 A dues. <br />4. Expenses for Council on Aging staff and board members to attend <br />M C 0 A meetings and conferences. <br />Respectfully submitted, <br />Rheta C. McKinley <br />Recording Secretary Pro Ten <br />