Loading...
HomeMy WebLinkAbout2019-04-17 Council on Aging Minutes �.;OrrF Town of Reading 5cY Meeting Minutes T� Ei4'Ef� �'••,. e,. � READINWN G, MA Board - Committee - Commission - Council: All DEC 16 M 2: 52 Council on Aging Date: 2019-04-17 Time: 6:30 PM Building: Pleasant Street Senior Center Location: Arts and Crafts Room Address: 49 Pleasant Street Session: Purpose: Version: Attendees: Members - Present: Barbara Carney (Associate Member), Jolyn Ek, Margaret Havey, Sally Hoyt (Associate Member), John Parsons, Thomas Procopio, Sandy Shaffer, Marilyn Shapleigh, Debby Small, Brian Snell, Jane Burns (Director Elder Services) Members - Not Present: Joan Coco, Pocja Parsons (Associate Member), Jayne Stafford (Associate Member) Others Present: Minutes Respectfully Submitted By: Marilyn Shapleigh Topics of Discussion: Call to Order by Thomas Procopio at 6:35 Acceptance of Minutes from February: One correction -- the Financial Report was from January, not December. Accepted with the noted correction. Elder Services Report - February/March Report (Admin): The old van was determined to be beyond repair. Trips can no longer be offered and trips are dearly missed. MASSDOT grants don't come out until May, so approval for a new grant won't be for a long time. A Woburn company rents vans for $135/day, but we would have to pay our driver, so costs would add up. Jane Burns and Jeanne Delios will discuss funding options. Accepted. Financial Report - February/March Report(Admin): Jane Burns distributed the report during the meeting. Accepted. MVES Report: The legislative breakfast was held March 26'^. Focus this year is on trying to get legislators to pass legislation that would increase the salary for people who work for MVES as health care aides. A nutrition program and more money dedicated to supportive housing are also Issues of focus. Old Business: Staffing Update: 1°' round interviews completed for part time receptionist for 49 Pleasant St. 2n° round interviews will be next Tuesday. Page 1 1 Volunteer Appreciation Dinner- New Ideas: Dinner at the Center. Do the"volunteer of the year"award. Invite the state legislators, the Select Board, etc. Motion to authorize up to $1400 out of Patrons to fund the dinner by Thomas Procopio, seconded by Margaret Havey. All in favor. Jane Burns requested support from Council Members on Ideas for gifts and planning. Dementia Friendly Reading: This month's COA packet includes meeting minutes. There has been lots of progress on dementia friendly training. Three sessions are planned for May: Sunday May 5"' at 2:00 at 1't Baptist Church, May 7th at 7:30 p.m. at the First Congregational Church, and Tues May 14th 9:30 at Peter Sanborn. New Business: Spring Meal Delivery: Debby Small and Joan Coco will deliver Harrows chicken pies. Kerr! Vallee and Alyse Warren are also delivering meals to several individuals. Harrows gave the 1n ten dinners for free and the remainder at half price. A Market Basket cupcake will also be included with the meals. Senior vs. Older Adult Terminology: An article from the Boston Globe on this topic was included In the COA packet. Jane Burns commented that Human Services might be a better term than Elder Services or Older Adults. Several COA members expressed preferences for the term "senior", others preferred "older". Sally Hoyt researched some other options to consider: our greatest citizens, gifted citizens, greatest adults, gifted adults. The question was raised as to what the minimum age requirement is to participate in Reading's senior center activities and programs. Jane Burns explained that some funding sources target the age 60+ population. A motion to change the Newsletter heading to "Reading's Newsletter for Residents 60+"was made by Jahn Parsons and seconded by Thomas Procopio. 6 in favor, 3 opposed. The motion passed. Summer Meeting Calendar: Jane Burns explained that the current practice of no COA meetings in the summer is difficult for the town because there's no coverage if Issues come up during that period. A winter meeting could be skipped and replaced by a summer meeting. A proposed schedule was included in the COA packet. A motion to approve the proposed schedule (adding an August meeting, but not scheduling a January meeting) was made by John Parsons and seconded by Thomas Procopio. All in favor. Summer Dinners: Historically we've done summer dinners: one in June, one in July, and one in August. A motion to fund a pizza dinner with entertainment with up to $1200 out of Patrons was made by Thomas Procopio and seconded by John Parsons. All in favor. Follow-up Discussion to the Update on our Disabled Van: Jolyn Ek made a motion to approve $150 for 1 trip in lune out of Patrons. Seconded by Thomas Procopio. 1 abstained. 8 in favor. Special Events: • Lions Club Dinner - 5/16 • LGBT Coffee Hour - discussing a social coffee Next Meeting: May 13, 2019 Motion to adjourn by John Parsons, seconded by Jolyn Ek. All in favor. Meeting adjourned at 8:29 by Brian Snell. Page 1 2