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HomeMy WebLinkAbout2004-02-09 Council on Aging Minutesm=G, i,5. February 9, 2004 2005 JUN I -I D 3 Council on Aging Meeting at the Reading.Senior Center 49 Pleasant Street Reading, MA 01867 Present: Dick Anderson, Betty Cronin, Edwina Kasper, Kristin Loring Kinsella, Caro] Patterson, Barbara Powers, and Pamela Brown (Administrator). Absent: Dottye Foxon, Ruth Goldberg. Betty Cronin called the meeting to order at 6:40 p.m. • The minutes of the January 15th meeting were approved - motion to accept Dick Anderson, seconded by Edwina and carried. • Betty Cronin will be Acting Chairperson. • Pamela read Gay Williams' resignation letter and John O'Neill's E-Mail Resigning from the Board. • The Board now needs two new members. • The Senior Center was closed on January 23 because of a power outage. • The Financial Report was discussed pertaining to the Burbank Fund. The Board agreed to spend the yearly interest- about $14,000.00. Discussed various ways to use this money such as - Bingo Board that mounts on the wall and will be helpful to the hard of hearing - help fund volunteer function, sound system for TV room - portable mike - Dick suggested a visit to other COA to see what they have. • Open House refreshments were approved up to $50 - Motion - Carol - seconded by Dick. • Pleasantries will be mailed in March - may have to go to additional page which will increase cost up to $200.00. Motion made to fund by Dick, seconded by Barbara • Coolidge Middle School and Reading Elder/Human Services are having an intergenerational book discussion program on April I". This may lead an on going program. The Coordinator of Volunteers is participating in this program. • Pamela met with Dan O'Leary, Mystic Valley Elder Services, Sandy Trainor, Executive Director of Community Parish Nursing, Peter Hechenbleikner, Town Manager, Beth Klepeis, Town Treasurer/Tax Collector, and to discuss the various services provided to Reading seniors and what if any areas overlap. The Visiting Nurse Association of Easter Massachusetts was, were unable to send a representative to this meeting. • The Fix-It. Shop equipment was donated to the Facilities Department and the room is now empty. • Pamela attended a Lions Club meeting where they discussed paying for the railing and installation. The cost is $3,080.00. Currently Elder/Human Services has $1350.00 in donations to put towards the railing. The Reading Lions Club has agreed to host a lasagna dinner at the Senior Center in May. This event will be free to our seniors.