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HomeMy WebLinkAbout1982-05-11 Council on Aging Minutescouncil on An Regular MieetirL; May 11, 1982 The regular monthly meeting of the Council on A, in.t; was held ' uesday, ~°ay 11, 1982, in the Community Center and was called to order at 8:15p.;n. MINU ES - were approved and accepted of ter a i' Oti on to change the word "rewrite„ to "review" on rlr'9. by Lee, 2nd by Betty T I MOTION - by Betty 2nd by Priscilla to approve the bus ACCE,P Transportation for May 22 to the Markey "Mai: Nair" TY2 MOTION Compensation Titre by Betty 2nd Donna ACCEPTED In the event of a crisis if a person cannot use their compensation time within ten working days as policy states, that time can be extended by approval of the Chairman to the next ten workin; days. It was decided because we have amplemoney in the budget, both Rheta and Marie will be paid for the present accumulation of comp-time. r3 Question on Evaluation MOTION by George 2nd Donna ACCEPTED Hay 18, 1982, there will be a special meetin;-, at 8:00 p.m. for the Re- Evaluation of Rheta and Iiia-rie's raises by the Board. i/.4 Meeting-, With Town Council Anthony, Betty and Andy net with the Personnel Board and with Town Counsel to question the le ality of cancelling the raises. Their reco=mmendation was, to throw out the or:i.&inal evaluation and as a total board, make our own eval- uation because the first evaluation had been done without the vote of the Council. The recruitment letter is forthcomin . 115 We still have 2 openir;s and 2 re-appointments, for -the board membership. Comin up in June. ,t Sizmmer Programs Scheduled at Tannerville Wednesday, July 7, - cookout - sponso_ed by the Patrons for Older Adults I'ednesday, my 21, Entertainment night and snacks by Priscilla and Betty nesday, Aurust 4, Bingo Andy, Mary and Priscilla +ednesday, August 18 Wine and Cheese Sing. Along, with "extras" Lee, Donna and Ceorge - - CoA Sec-ret _ ary s Report Pa,,-- 2 J7 The Secretary report>ed difficulty in transcribinZ minutes J,0 TOiv by "eo:c,;e 2nd by Priscilla :ACC:!,P'~D That we appropriate money for the purchase of microphones to aid clear tapes. M BudSe t Reviesz A committee of Andy, Lee and Donna met with Ray MacDonald to review the bull et. it was su; ested that we tighten our belts a good bit in whatever area we could find. We cam=p up with several cuts Office supplies )704 Tasoline X1625 Maintenance 650 ._Educ. Supplies 500 Recreational Supplies & Annual Dinner 2000 Other Contractual Services 800 O'''AL 1627 j ;19 Labor on t'_oe Van will ramain with the Department of Public ?corks n10 ,IC`;"rCnr by Donna 2nd by Priscilla To ad.Iourn the accepted meetin-S, at 10:35 P.M. Respectfully submitted, Donna Ruth Recordi n Secretaryr %embers Present Members Absent Andrew IMulhinch Mary Ottino Lee inslow Anthony Ba_:rrasso 1eor e Cashman Betty Knox. Priscilla Poehler bank Lemaire (Assoc. Mem) Donna Ruth Also Present MI aureen, O'Brien Ruth Turnquist Marvin Rosenthal