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HomeMy WebLinkAbout2013-04-08 Council On Aging Minutes Council on Aging Board Meeting Monday, April 8, 2013 Reading Senior Center Call to Order: 6:33 pm Present: Carol Oniskey, Erica Deane, Tom Procopio, Dolly DeRosa, Margaret Havey, Kevin Walsh, Steve Oston, Carol Scrima, Sally Hoyt, Christine Hansen and Jane Burns (Staff) . Acceptance of Minutes from March 11, 2013. Elder Services Report: Accepted & Approved for March 11, 2013 Financial Report: Accepted & Approved for March 11, 2103 Old Business:  Installation of new 70” TV donated by Crystal Garden Club  Easter meal delivery de-briefing  RCTV Update New Business:  Social worker upcoming retirement (April 30,2013), and new candidate update.  Election of COA Board officers- June meeting  RCTV upcoming programs: Two programs were discussed that would be valuable to record and run on RCTV. The Administrator will email Kevin Walsh the names and dates of those programs. th  Friends & Family day June 15, 2013: Volunteers are requested to staff the booth throughout the day. It was also discussed having a drawing for a prize basket.  Birthday Cakes/decorations update: The center is in need of birthday decorations.  Discussion of CSA/Farm share program & seniors. The Pleasant St. Center has had a presentation in the past by a CSA. Many of the CSA’s provide too much food for seniors living alone or with a spouse. The Administrator will follow-up on this discussion with the Center Coordinator. motion A was made by Tom Procopio to allocate $18.99 from the Burbank fund to reimburse Jane (Administrator) for Cake bought for Pleasant Street Center birthday celebration event. nd 2 by Margaret Havey. Passed 10-0. Meeting Adjourn at 7:33PM. Minutes Submitted by Kevin M. Walsh COABoardMeeting040813