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HomeMy WebLinkAbout2011-01-10 Council On Aging Minutes Council on Aging Board Meeting January 10, 2011 Reading Senior Center Game Room Present : Carol Oniskey, Margaret Havey, Stacey Bertocchi, Carole Scrima, Dolly DeRosa, Sally Hoyt, Dawn Folopoulos (Staff) Call to Order: . 6:42PM Minutes: A pproved for December 13, 2010 : Administrator’s Report The Administrators’ report was not available, and will be re-capped in February.  In lieu of the Administrators’ report, the Administrator discussed the proposed cuts to the Administrators’ position in the Town of Reading’s FY12 budget. Financial Report: Approved. Old Business:  Stacey Bertocchi agreed to take minutes at the February and March Board meetings. Board members are working to commit to 2 month increments as secretary, until the position of secretary can be filled. The Board still needs a volunteer secretary for April, May and June meetings.  Carole Scrima gave her report (with the help of Margaret Havey) on her visit to the Lynnfield Sr. center. The report will be catalogued with previous Senior Center visit information.  The Administrator spoke about guidelines to current Patrons’ Fund and Burbank Trust Fund accounts. The Board also discussed idea of a Reading “Friends of COA” group.  The importance of attendance at COA meetings was emphasized. New Business:  The Chair and a volunteer will be planning a visit to the Woburn Senior Center as part of our ongoing research.  Administrators’ December report re-cap  At the next meeting, the Board will discuss “WHY” we as Board members decided to be on COA Board. What do each of us enjoy about being on Board? What types of things are you willing to volunteer for? Do you have background interests, hobbies or professional skills that may an asset to the Board?  The Board discussed different ways to voice their objection to the proposed cuts to Elder Services in FY12. Adjournment: 8:03 Next meeting: January 10, 2011 Respectfully Submitted , Margaret Havey & Carol Oniskey