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HomeMy WebLinkAbout1991-06-17 Council on Aging Minutesw r Council on Aging Board Meeting Arnold Berger Room - 16 Lowell Street June 17, 1991 Present: Mary Andreola, Virginia Bizzarro, Lois Bond, Gladys Cail, Dorothy Foxon, Diane Guilfoyle, Eva Hakanson, Ginny Lane, Linda Nordberg, Loretta Spaulding Absent: Frank Day Meeting was called to order at 6:33 PM by Ginny Lane, Chairper- son, in the Arnold Berger Conference Room. Minutes of the May meeting were accepted on a motion by Gladys Cail and seconded by Virginia Bizzarro. 7-0-0 Financial Report The Financial Report for May. was moved by Virginia Bizzarro and seconded by Gladys Cail. 9-0-0 - Money in revolving fund received from 80-10-10 is being used to pay substitute van driver Two shopping assistance donations were received Director's Report It was moved by Diane Guilfoyle and seconded by Eva Hakanson that the Director's Report-for May be accepted. 9-0-0 Any further suggestions from Board members in presenting of Director's Report please let Lois know. old Business Assisting with the Strawberry Festival on July 11 from 6:00 to 8:00 PM will be Mary Andreola, Gladys Cail, Eva Hakanson and Ginny Lane. The 'hullers' will meet at Pearl Street School on the same day from 3:00 to 4:15 PM - and the happy hullers are Mary Andreola, Virginia Bizzarro and Gladys Cail. New Business Senate Budget Update - Through the efforts of Senator Tisei and his aide the restrictive language attached to the formula grant dine item was removed. A thank you note will be sent to Senator Tisei on the council on Aging's behalf. Council on Aging Board Meeting Arnold Berger Room - 16 Lowell Street June 17, 1991 New Business(cont'd.) Fire Station Grant - EOCD (Executive Office of Community Develop- ment) may be eliminated therefore it is questionable who will process the grant. Election of Officers - It was moved by Linda Nordberg and seconded by Gladys Cail that the 191-192 slate of officers be ac- cepted as follows: 9-0-0 Ginny Lane, Chairperson Loretta Spaulding, Vice Chair Dorothy Foxon, Secretary/Treasurer Meeting was adjourned at 7:09 PM which was moved by Dorothy Foxon and seconded by Eva Hakanson. Respectfully submitted: '~~s Lois K. Bond Director, Elder Services