HomeMy WebLinkAbout1973-12-12 Council on Aging MinutesCOUNCIL ON AGING
December_ 12, 1973
The regular meeting of the Council on Aging was held on December
12, 1973 at 22 Frank D. `fanner Drive, Reading, Massachusetts.
Th -,Chairman, Fars, Nathalie C; Beaton called the meeting to order
at 7:35 Ali the followinfg members forming a quorum, Mr, C. Verna Lantz,
Mr, Charles Stratton, Mrs, Elizabeth Louanis, Mr, Donald Farnham, Mrs.
Jeanne Dube`, and Dr, Vincent Guerra, Firs. Marian Tyminski was also present.
Upon motion duly made and seconded, it was unanimously;
VOTED: To accept the Secretary's report of the previous meeting
that had. been mailed to all members.
Upon motion duly made and seconded, it was unanimously:
VOTED: To accept the Treasurer's report that there is a balance of
$13,240,73 in the account as to date.
Upon motion duly made and seconded it was unanimously:
VOTED: To pay Mr, Peter Vincent .,an3,9dditional $20,00 for custodial
services at the last Annual. Danner,
After d`Iscuss 6w,.,; and in view of the paper shortage and.
Upon motion duly made and seconded, it was unanimously:
VOTED: To purchase at least 30 x g if possible, more reams of paper
for the next edition of the ''Elderberr'..es
Mrs, Beaton brought to the attention of the Council the fact that
the $900,00 State Grant s still in, P account and not used,
This $900®00 is: aboVeithP budget voted at the Town %ieetingb Thex-fore,
after discussion and upon motion duly made and seconded, it was:
VOTED: To transfer the $366.78 spent on the Health Program from
the regular account to the State Grant account except for any amount
spent on the exercise :grogram. Any similar amounts will be charged to the,-
State Grant ;Account in the future, The salary of the Physical Education
teacher will continue to be taken out of the regular account,
Upon motion duly made and secondedgit was unanimously;
VOTED: That in the absence of Mrs, Nathalie C. Beaton Mrs, C.
Verna Lantz will have the authority to sign the vouchers,
Final. discussion of the 1974-1975 bud~-nt was brought before the
Council member-.: it was felt that a r se s 265,00 for the driver of
the var =~ou'.d ',e accessary in 19? 4 1', i-, vu r i i I rl , i I ,,r
~ t IT--)-n do duly r-de °econd( d, it was
VCTEDt To present to the Finance Committee a budget of $1?,975.00-
for 19975.
Upon motion duly made and seconded, it was unanimously:
VOTED: Pairs. C.Verna Lantz will act as Chairman, pro-tem. in the
absence of Mrs. Nathal.ie C. Beaton.
Pairs. Beaton reported to the Council that the Kiwanis Men had in-
vited her to speak at their meeting and explain our program to them..
The Kiwanis would like to come to Tannerv°ll,e and sponso- a Beano Party
for the elderly. This would be a monthl affair and t_~e, would assume all
expenses. These parties will begin in February.
There being no further business to come before the meeting, and
upon motion duly made and seconded, it was unanimously voted to adjourn
and the Chairman adjourned the meeting at 9:35 P.M.
arriIn G. Tyminski
Sec