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HomeMy WebLinkAbout1993-06-14 Council on Aging MinutesCOUNCIL.ON AGING JUNE 14, 1993 BERGER CONFERENCE ROOM 16 LOWELL STREET READING, MA 01867-2684 Present: Mary Andreola, Gladys Cail, Dot Foxon, Ginny Lane, Eva Hakanson, Sal Mele, Linda Nordberg, Loretta Spaulding, Lois Bond Absent: Irving Stackpole excused Leonard Dergay The meeting was called to order at 6:35 p.m. by Vice Chairperson Mary Andreola. Minutes of the May 10, 1993 were accepted as amended on a motion by Gladys Cail and seconded by Dot Foxon. 8-0-0 The Financial Report was reviewed by the Council. The Director's Report was accepted on a motion by Eva Hakanson and seconded by Ginny Lane. 8-0-0. Thanks was expressed to Ginny Lane and Sally Hoyt for procuring landscaping for the Center. COA members are encouraged to personally express thanks to Eric's Greenhouse and Mahoney's for their donations Liaison Reports: Gladys Cail would like to encourage Patrons President Henry Murphy to attend Loretta Spaulding reported Deb Doncov, a financial planner, will speak at the Golden Agers on June 23. Mary Andreola reported that Cracker Barrel heard about the SHARE program - two hours community service plus $13 for $35 worth of food. Cracker Barrel participants are interested in helping organize Reading's inclusion in the program. The Adult Day Care Task Force reported on their findings to date. Three sites were visited: Nevins in Andover, Cooperative Elder Services at the Choate in Woburn and Green Street Center in Melrose. R Two categories exist: 1.) Adult Day Health: covered by Medicare and does health monitoring; frequented by pre-Alzheimer and Alzheimer persons. 2.) Social Day: not covered by Medicare; social interaction programs. Most cost $35\day for approximately 9:00 to 3:00. It fills a continuum of care: nutrition care from meal site to home delivered meals to respite care to nursing home placement. There are state standards and extensive regulations. Dot Foxon asked the following regarding the Center: 1. ) signage; 2. ) flagpole; 3.) crossing sign at Pleasant and Parker; 4.) no parking sign on lightpole. Also discussed was Parker Place parking. Town engineer will be asked for clarification. Marie Patterson, Meals on Wheels Coordinator, and Trudy Asmussen, volunteer driver, talked about the home delivered meal program and discussed the difficulty drivers have delivering meals and picking up the meals at the Center. Marie has made dashboard signs indicating this is an Elder Services volunteer. It has helped. Question arose about sharing the police parking.lot since it was originally shared by two departments. Eligibility criteria: living alone; can not cook; there are no special meals; packaging done at Center; referrals come from doctor, family, individual. Dot Foxon excused at 7:30. Mary Andreola asked about security question that was raised at Tannerville. Executive Director Peg Plansky discussed with Bond the financial cost was prohibitive at the time the complex was rehabed. Nominating committee, consisting of Gladys Cail, Loretta Spaulding, and Mary Andreola, presented the following slate: Chairperson: Irving Stackpole Vice Chairperson: Secretary/Treasurer: Linda Nordberg Nominations from the floor: Chairperson: none; Andreola declared nominations closed. Vice Chairperson: Linda Nordberg placed Dot Foxon's name and then withdrew her name because she could not be asked to serve. Sal Mele placed Ginny Lane's name on the slate. Andreola declared nominations closed. Sec/treas: none; Andreola declared nominations closed. Gladys Cail moved the slate be accepted as presented. Sal Mele seconded. 7-0-0 Strawberry Festival during Summerfest was discussed. Board members will help if available. Meeting was adjourned at 8:05 which was moved by Sal Mele and seconded by Linda Nordberg. 7-0-0 Respectfully submitted: 1 Lois K. Bond