HomeMy WebLinkAbout2008-12-08 Council on Aging MinutesCouncil on Aging Board Meeting R E C ! ` f]
Monday, December 8, 2008 TO'- C L E RI,
Reading Senior Center-Game Room R N k~ D - C, H r>. S.
2908 DEC 2b P 3= 31
Present: Sally Hoyt, Carol Patterson, Barbara Powers, Margaret Havey, George
Lonergan, Carol Oniskey, Dawn Folopoulos (Staff) and Gina Nelson (Assoc.
member)
Absent: Steve Oston, Carole Scrima, Marguerite Bosnian, Stacey Bertocchi
6:30 p.m. Meeting called to order by Sally Hoyt, Vice Chairperson
Dawn introduced and welcomed new member Carol Oniskey
Board Etiquette discussion postponed until next month.
Minutes approved for October 20, 2008
Administrator's Report -reviewed
Financial Report - approved
Old Business
o Since the project leader was absent, updates on the Senior Discount
Handbook will be postponed until next month.
o Members discussed their Thanksgiving Day deliveries - very
positive experiences
o Promotional item ideas were discussed
MOTION: Carol Patterson made a motion that we order 500 Post-It
Notepads and 250 Tape Measures with funding to be provided by the
Burbank Trust Fund.
Carol Oniskey 2nd
Vote: 6-0-0
o The presentation by former Addison Wesley space developer has been
put on hold. The project has been postponed due to financing problems.
New Business
o Board was given a list of Meeting dates for 2009.
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o Due to funding concerns, the Coordinator of Volunteers position may not
be refilled when the current staff member retires in March 2009.
Discussion followed.
o Volunteers were recruited to deliver the hot meals at Christmas time.
Motion to Adjourn 7:35 p.m.
Next meeting will be January 12, 2009
Respectfully submitted,
Barbara Powers
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