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HomeMy WebLinkAbout1991-04-01 Council on Aging MinutesCouncil on Aging Board Meeting Arnold Berger Room - 16 Lowell Street April 1, 1991 Present: Mary Andreola, Lois Bond, Gladys Cail, Frank Day, Dorothy Foxon, Eva Hakanson, Ginny Lane-Chairperson, Linda Nordberg, Loretta Spaulding, Absent: Virginia Bizzarro, Diane Guilfoyle Meeting was called to order at 6:36 P.M. by Chairperson Ginny Lane in the Arnold Berger Room, 16 Lowell Street. Minutes of the March meeting were accepted on a motion by Gladys Cail and seconded by Eva Hakanson. 8-0-0 Financial Report The Financial Report for March was moved by Dorothy Foxon and seconded by Mary Andreola to be accepted. 8-0-0. Director's Report It was moved by Gladys Cail and seconded by Eva Hakanson that the Director's Report for March be accepted. 8-0-0. Lois reported on the AARP 'health care policy'. As of December 18, 1990 the Health Care Proxy is a legal document in Ma. and re- places the living will. Two workshops'will be done this week for senior citizens. Tea Dances have been cancelled until the Fall. Peter Sanborn, where dances are held, will be under renovation for several months. Old Business By-Law Sub-committee will meet at 6:00 PM on Monday, May 13, 1991 in the Arnold Berger Conference Room (one-half hour before the regular monthly COA Board meeting). Council on Aging Board Meeting Arnold Berger Room - 16 Lowell Street April 1, 1991 New Business Thank you note to the Board was received from Barbara Ritchie of the Tea Dance Committee for supplying the refreshments at the last Tea Dance. Seniors will be encouraged to participate in Sunday evening sum- mer concert series to substitute for decreased recreation funds. The following two (2) Articles are to be voted on at the upcoming Spring Town meeting. Article 20 - deed of Old Fire Station Article 21 - sale of Old Fire Station Meeting was adjourned at 7:27 PM which was moved by Gladys Cail and seconded by Eva Hakanson. Respectfully submitted by: Lois K. Bond Director, Elder Services 2