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HomeMy WebLinkAbout1991-11-04 Council on Aging MinutesCOUNCIL ON AGING BOARD MEETING ARNOLD BERGER ROOM - 16 LOWELL STREET NOVEMBER 4, 1991 Present: Mary Andreola, Virginia Bizzarro, Lois Bond, Gladys Cail, Leonard Dergay, Eva Hakanson, Ginny Lane, Linda Nordberg Absent: Dorothy Foxon, Loretta Spaulding Meeting was called to order at 6:38 p.m. by Chairperson Ginny Lane in the Berger Conference Room. Minutes of the October meeting were accepted on a motion by Gladys Cail and seconded by Eva Hakanson. 6-0-0 Financial Report There were no appropriation sheets for October. Director's Report Additional information was given concerning the trend of in- creased participation at the mealsite and for the home delivered meals. The report was moved by Gladys Cail and seconded by Vir- ginia Bizzarro. 6-0-0 Old Business Plans were finalized for the Thanksgiving Dinner to be held on Nov. 23 at the High School cafeteria. Board members will do traf- fic control in the hallways and distribute name tags. The new operating rules and regulations continue to be addressed. Linda will have an attorney review the working draft. New Business Discussion of the formation of a Friends group raised questions that will be addressed by Board members calling the following towns: Woburn: Eva; Marblehead: Mary; Peabody: Gladys; Wil- mington: Ginny. Mary will be going to the open house of the new Peabody Senior Center. Meeting was adjourned at 7:45 which was moved by Linda Nordberg and seconded by Gladys Cail. Respectfully submitted by: Lois K. Bond Director, Elder Services