HomeMy WebLinkAbout2010-09-13 Council On Aging Minutes
Council on Aging Board Meeting
Sept 13, 2010
Reading Senior Center - Game Room
Present
: Stacey Bertocchi, Gina Nelson, Steve Oston, Margaret Havey, Carol Oniskey,
Carol Scrima and Dawn Folopoulos (Staff).
Call to Order: .
6:30 PM
Minutes: A
pproved for June 14, 2010.
Administrator’s Report:
Approved
Financial Report:
Approved.
Steve would like a more updated financial report, one provided did not contain
updated information
Old Business:
Planning for Friends and Family Day
Review guidelines for the spending of the Patron for Older Adults trust fund
Reviewed quotes for window treatments for the arch windows in the great room.
New Business:
Review of Roberts’s Rules for voting procedures and quorum. Findings –
chairperson must be elected by a minimum votes equal to a quorum.
Held re-election for Chairperson. Steve Oston was elected as Chairperson by a
vote of 6-0-0
Discussion regarding the types of subcommittees that would benefit the COA
Discussion about recruiting new board members and alternative members
Adjournment:
8:15 PM.
Next meeting:
Oct. 18, 2010 - 6:30 p.m.
Respectfully Submitted,
Gina Nelson