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HomeMy WebLinkAbout1992-01-13 Council on Aging MinutesCOUNCIL ON AGING MEETING ARNOLD BERGER ROOM - 16 LOWELL STREET JANUARY 13, 1992 Present: Mary Andreola, Virginia Bizzarro, Gladys Cail, Ginny Lane, Linda Nordberg, Loretta Spaulding, Irving Stackpole, Lois Bond also present were guests: Eva Duggin, Maragert Queen Absent: Leonard Dergay, Dot Foxon, Eva Hakanson Meeting was called to order at 6:35p.m. by Chairperson Ginny Lane in the Berger Conference Room. Minutes of the December 1991 meeting were accepted on a motion by Virginia Bizzarro and seconded by Gladys Cail. 6-0-0 Financial Report was moved by Gladys Cail and seconded by Loretta Spaulding. 6-0-0 Director's Report was moved by Linda Nordberg and seconded by Gladys Cail. 7-0-0 Old Business The By Law Study Committee presented a copy of their work to date based on input by an attorney at Ms Nordberg's place of employ- ment. Suggestions were made regarding the form of the text and suggestions for a text change in section 6. Samples of other by laws will be located. 1 The Friends Committee presented additional information gathered from other communities. An overview fact sheet will be developed for the February meeting. New Business Patrons for Older Adults presented a letter inquiring if the new senior center could accommodate their meetings. The Director was instructed to respond that the concept is acceptable but the time of the meeting may be a problem. The MSCP grant was discussed and also appointments to the Senior Center Advisory Committee. The Selectmen will appoint four com- munity members who are neighborhood residents, business owners, senior group representatives and Center users. Applicants with specific skills were discussed such as interest in historic preservation and building design. Linda Nordberg moved and Loretta Spaulding seconded that Irving Stackpole take under con- sideration appointment as the COA representative on the Advisory Committee. 7-0-1 A special me ther discuss 'The meeting Nordberg and Respectfully ating will be held Monday, January 27, 1992 to fur- the senior center grant process. was adjourned at 8:10 p.m. which was moved by Linda seconded by Gladys Cail. 7-0-0 submitted by: Lois K. n Director, Elder Services