HomeMy WebLinkAbout1991-02-11 Council on Aging MinutesCouncil on Aging Board Meeting
Arnold Berger Room - 16 Lowell Street
February 11, 1991
Present: Mary Andreola, Virginia Bizzarro, Lois Bond, Gladys
Cail, Dorothy Foxon, Diane Guilfoyle, Eva Hakanson,
Linda Nordberg, Loretta Spaulding, George Richard -
President, Patrons
Absent: Frank Day, Ginny Lane
Meeting was called to order at 6:40 P.M. by Vice-Chair Loretta
Spaulding in the Arnold. Berger Room, 16 Lowell Street.
Minutes of the January meeting were accepted on a motion by Vir-
ginia Bizzarro and seconded by Eva Hakanson. 8-0-0
Financial Report
The Financial Report for January was moved by Gladys Cail and
seconded by Diane Guilfoyle to be accepted. 8-0-0.
The Coordinator of Volunteers will start being paid from
municipal budget until the position is again picked up by a
grant.
Gasoline for van - will use money from auto repair line until
March then a decision will be made as to how or where additional
money will come from. 8-0-0.
Old Business
Speakers' Policy It was moved by Diane Guilfoyle and seconded
by Dorothy Foxon (8-0-0) that anyone who wants to speak at the
mealsite must give the Elder Services office three weeks' notice.
Bingo - 28 people attended with refreshments donated - a refresh-
ment committee has been set up for future Bingo get togethers.
New Business
- Budget update: Council on Aging budget goes before Fincom Com
mittee for review on March 11.
- Limited Professional Development and Dues for each Department
will be included on the FY 192 general services budget.
- Approval has been given to pay MCOA dues out of this year's
budget.
- Line item for gasoline has been increased to $2400 from $1600
for FY 192. Gasoline money will be offset by auto repair line.
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council on Aging Board Meeting
Arnold Berger Room - 16 Lowell Street
February 11, 1991
other Business
- Refreshments for the Tea Dance on February 21, will be prov-
ided by (7) seven of the Council on Aging Board Members.
- A Sub-Committee will be formed to review the Council on Aging
operating guidelines after some brainstorming at the next COA
meeting.
- It was moved by the Board that Diane Guilfoyle be listed as
present at the January 14, 1991 COA Board Meeting.
- Ginny Lane will contact Frank Day re his attendance at Council
on Aging Board meetings.
- It was moved by Linda Nordberg and seconded by Gladys Cail that
the members decline as a Board to do phone solicitation for
the "Y" fund raiser.
- Mobile Diagnostics will be at the Senior Center on March 22 to
do mammograms - there is no age restriction.
The meeting was adjourned by Gladys Cail and seconded by Eva
Hakanson at 7:57 PM.
Respectfully submitted by:
029~ -
Lois K. Bon
Director, Elder Services
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