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HomeMy WebLinkAbout1994-09-12 Council on Aging MinutesCOUNCIL ON AGING SEPTEMBER 12, 1994 TOWN HALL BERGER CONFERENCE ROOM 16 LOWELL STREET READING, MA 01867-2684 Present: Andreola, Cail, Foxon, Hakanson, Lane, Mele, Mundjer, Page, Trainor, Bond Excused: Dergay Guests: Frances Lane The meeting was called to order at 6:35 p.m. by Chairperson Ginny Lane. Minutes of the August 8, 1994, meeting were moved by Eva Hakanson and seconded by Gladys Cail. 7-0-0 Naaz Page arrived The financial report was reviewed. The Formula Grant has been confirmed but the check has not yet been received. Gladys Call moved and Mary Mundjer seconded the report. 8-0-0 Sandra Trainor arrived. The Director's report was moved by Dot Foxon and seconded by Mary Andreola 9-0-0 The class schedule was discussed. Five new classes/activities are beginning this Fall. An AA for elders will begin Oct. 4, led by an MSW and an experienced group leader. Creative Arts for Kids will supply two teachers for a hand clay sculpture class and a singing group. Cooking with Katy will be a nutrition education class coupled with cooking techniques incorporating new food facts. The Low Vision Support Group is awaiting an announcement from Mystic Valley Elder Services regarding a grant written for seed money to begin the support group. The MVES congregate meal site survey was discussed. Discussion about a Friends group reflected the pros and cons of such an endeavor. The Board will remain open to continuing dialogue. Dot Foxon presented the Nominating Committee's slate. Chairperson: Gladys Cail. Vice Chairperson: Mary Andreola. Secretary/Treasurer: Dot Foxon. Mary Mundjer moved and Dot Foxon seconded that elections be closed. 9-0-0 Eva Hakanson moved and Sal Mele seconded that the secretary cast one vote for the slate. 9-0-0 Mary Andreola discussed the need for special diets to be available to people in the nutrition programs. She.will bring in material. October's meeting will be on Monday, October 3 because of the holiday. The agenda will be devoted to reviewing survey results and developing goals for the coming year. The meeting adjourned at 7:50. Respectfully submitted, Lois