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HomeMy WebLinkAbout1990-12-11 Council on Aging MinutesCouncil on Aging Board Meeting Arnold Berger Room - 16 Lowell Street December 11, 1990 Present: Mary Andreola, Virginia Bizzarro, Lois Bond, Dorothy Foxon, Eva Hakanson, Ginny Lane, Chairperson, Linda Nordberg, Loretta Spaulding Absent: Gladys Cail, Frank Day, Diane Guilfoyle Meeting was called to order at 6:35 P.M. by Ginny Lane in the Ar- nold Berger Room, 16 Lowell Street. Minutes of the October meeting were accepted on a motion by Vir- ginia Bizzarro and seconded by Mary Andreola. 6-0-0 Financial Report The Financial Report for November was moved by Linda Nordberg and seconded by Mary Andreola. 7-0-0 On the statistical report for fiscal year 191, Lois pointed out the monthly comparison of figures for the van. Gas money left for fiscal 191 is $573.61. Director's Report It was moved by Loretta Spaulding and seconded by Eva Hakanson that the Director's Report be accepted. 7-0-0 - Lois spoke of a few schedule cutbacks for the van as the ap- propriated amount for gasoline is being used more quickly than anticipated. - A thank you note was received from Peter Hechenbleikner for the Board helping out with the Thanksgiving Dinner Council on Aging Board Meeting December 11, 1990 Page 2 Old Business The Board suggested that a thank you recognition to van con- tributors be held at the same time as the April gathering held for volunteers. The following new van fees were voted by the Board to become ef- fective January 1, 1991: Medical, local shopping/appointments, classes/events $1.00 Redstone/Woburn malls (roundtrip)' 2.00 Burlington Mall (roundtrip) 3.00 North Shore/Liberty Tree Malls (roundtrip) 3.50 Mealsite N/C Dorothy Foxon, a member of the Ad Hoc School Committee reported that no further meeting have been scheduled at this time as original idea for getting together has become non existant. Dorothy Foxon reported on Elder Service's 192 budget which she presented to Peter Hechenbleikner. New Business On December 4 Lois Bond and Lee Roberts, our Coordinator of Volunteers-met with the Reading school principals to see where` volunteers could help out in the schools. Pooling of volunteers was suggested in the following areas: 1. reading stories to/from children 2. assisting in library 3. clerical/paper shuffling also - teaching a mini course assist a teacher Other Business A one year commitment of holding onto the old fire station as a possible senior center has been made therefore the opportunity of submitting proposal for a grant will be again available. It was moved by Dorothy Foxon and seconded by Mary Andreola that the meeting be adjourned at 8:20 PM. Respectfully submitted by: 2L~ Lois K. Bond 2 Director, Elder Services