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HomeMy WebLinkAbout1987-06-08 Council on Aging Minutesx u COUNCIL ON AGING IVES "J CLERK Board Meeting - June 8, 1987 MASS. The meeting convened at 5:30 in the Dining Room of the Senior CeMrNOV -b P 3: 2 at 52 Sanborn Street. MEMBERS PRESENT: R. Felone; A. Jellison; B. Doucette; W. Baldwin; C. Gail; R. Gibbons; R. Montague; J. Soule; S. Tine; D. Fantasia; L. Spaulding; G. Rourke and staff member Rheta McKinley. ABSENT: None The meeting opened with Emmett Schmarsov of the Executive Office of Elder Affairs who gave a talk on Board Training and How To Be A Good Board Member. The following are highlights of his presentation: It is important to have all older people know location of the Senior Center and what programs and activities are available. What is the total for the Council on Aging budget and how does it break down per Senior Citizen. Council on Aging Board and residents should advocate for legislation of issues concerning older people and keep fellow citizens informed. Outreach is an important role of the Council on Aging and also, important is the education of the community to the roll of the Council on Aging., The Council on Aging Board should be more involved in planning programs and activities for older people. Organize the Seniors for political reasons and become more visible.. Send the Board of Selectmen, Finance Committee and all town meeting members current information concerning the Council on Aging. The Board Members felt this was a very interesting and worthwhile program, giving them "food for thought". A motion was made, seconded and voted to accept the minutes of the previous meeting. The Financial Report was read and accepted. There was discussion of monies remaining at the end of the year. The balance of the budget is in amount of $10,975. The report of the Administrative Secretary was accepted with no discussion.. a COA Board Meeting Page 2 June 8, 1987 NEW BUSINESS: The summer evening program dates were finalized: July 8 Cookout at Frank Tanner Drive at 6:00 p.m. July 22 Ice Cream Smorgasbord will be held at Peter Sanborn Place at 6:30 p..m. Enid Schmuch will give a slide presentation on Germany. Aug. 5 A musical or sing-,a-long will be held at Cedar Glen at 6:00 P.M. Aug. 19 Bingo at Frank Tanner Drive at 6:00 p.m. Dick asked for volunteers to a nominating committee to present slate of officers for 1987-1988. G., Cail, A. Jellison and S. Tine volunteered.. Sebastian would like to again have a beginner Dance Class. At the present, time there is no instructor available. Gladys Cail agreed to check the availability of instructors for this class. Woody Baldwin asked about a Pre-.Retirement Program for the coming year. Rheta feels it requires more time and staff them we have available. After discussion, Rosemary Gibbons agreed to chair this program, perhaps the Volunteer Coordinator could help out during the summer months.. RELOCATION: Aloyse, Dick and Rheta have met with the Town Manager to. discuss the relocation of the Senior Center. The Town Manager presented a set of preliminary plans from the architect which has the Senior Center located in the lower level of the preposed town hall complex. We would have 1800 sq. ft. of space, we presently have 2800 sq. ft.. The Executive Office of Elder Affairs recommends 3 sq. ft. per older person, with approximately 6000 Seniors, this works out to 12000 sq. ft. A motion was made, seconded and voted to communicate the following feelings of the Board Members to the Town Manager: "We feel space in . the twn hall complex is woefully inadequate.." DONATIONS: Donations in the memory of "Connie Tallent" have been re, ceived.to be used for the Meals-on-Wheels Program. Motion was made and seconded that the donations be used for emergency meals on a short. term-basis and to supply holiday meals for those on the Meals-,on-,,Wheels Program. At 8:15 p.m. a motion to adjourn was made and seconded., R. Marion Gould, Clerk