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HomeMy WebLinkAbout1985-07-10 Council on Aging MinutesREADING COUNCIL ON AGING Secretary's report July 10, 1985 Present: Lorna Knapp, Chairperson; Betty Knox; Dick Felone, Sebastian Tine; Aloyse Jellison; Woodrow Baldwin; Penny Richards; Rheta McKinley; COA staff. Absent: Jane Soule Election of Offices: The following slate of officers were nominated: F. Richard Felone Aloyse Jellison Lorna C. Knapp Jane Soule Chairperson Vice-Chairperson Secretary Treasurer The officers were approved by unanimous vote. There was a brief discussion as how to best use the 1985 Department of Elder Affairs formula grant money. The amount is $5,420.009 up from last year $3,188.00. It was voted to use the money in the following manner: 1. Continue funding 2Y2 hours of salary per week for Meals on Wheels Coodinator. 2. Continue Friendly Visitor program and increase the program Coordinator's salary 5%. 3. Pay M C 0 A dues. 4. Expenses for Council on Aging staff and board members to attend M C 0 A meetings and conferences. Respectfully submitted, Rheta C. McKinley Recording Secretary Pro Ten