HomeMy WebLinkAbout2013-06-10 Council On Aging Minutes
Council on Aging Board Meeting
Monday, June 10, 2013
Pleasant Street Center Game Room
Call to Order:
6:30
Present: Carol Oniskey, Tom Procopio, Dolly DeRosa, Christine Hansen, Margaret Havey,
Sally Hoyt, Kevin Walsh, Steve Oston, Carole Scrima, Jane Burns (Staff).
Absent: Erica Deane.
Acceptance of Minutes from May 13, 2013.
Elder Services Report: Accepted & Approved for May 13, 2013
Financial Report: Accepted & Approved for May 13, 2013
Old Business:
Friends and Family Day, June 15 volunteer schedule finalized.
th
Summer Lobster Roll Event, July 18. Council agreed on Personal Chef Catering.
Motion
by Steve Oston, second by Tom Procopio to spend $850 from Patrons to pay
Motion Passed 9-0
Personal Chef for July 18 catering. .
Dolly Derosa informed the Council she only had $6 left for birthday cakes.
nd
Motion
by Margaret Havey, 2 by Carol Scrima to spend $100 from Burbank for a gift
Motion Passed 9-0.
card for Birthday Cakes for FY 2014.
Elections of COA Officers 2013-14:
Steve Oston was nominated by Carol Oniskey for COA Chair/ 2nd by Tom Procopio.
Vote 9-0 in favor
nd
Tom Procopio was nominated by Steve Oston as COA vice-Chair/2 by Carole Scrima
Vote 9-0 in favor
Board decided to rotate the duties of the Secretary
New Business:
th-
RCTV to record June 18 Lunch and Learn with Jesse Wilson, Staff Planner, and July
st -
1 Reading Response Medical both at Pleasant Street Center
As a way of looking at new programs and services the Administrator requested each
member of the Council visit another town and learn more about their programs and
offerings.
Steve Oston brought up the idea of a Monthly RCTV show on Senior Issues,
The Administrator notified the Council that the van is 8 years old and will need to be
replaced in the next two years.
Speakers discussed for COA meetings in the fall!
Meeting Adjourned at 7:41.
Next Meeting September 9th, 2013
Minutes Submitted by Kevin M. Walsh
COABoardMeeting061013