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HomeMy WebLinkAbout1990-09-10 Council on Aging MinutesCouncil on Aging Board Meeting Arnold Berger Room - 16 Lowell Street. September 10, 1990 Present: Mary Andreola, Lois Bond, Gladys Cail, Dorothy Foxon, Diane Guilfoyle, Ginny Lane, Linda Nordberg. Bob Dugan and George Richard - Patrons for Older Adults Absent: Virginia Bizzarro, Frank Day, Eva Hakanson, Loretta Spaulding Meeting was called to order at 6:32 P.M. by Chairperson, Ginny Lane, in the Arnold Berger Room, 16 Lowell Street. Minutes of the July meeting were accepted on a motion by Gladys Cail and seconded by Mary Andreola. 5-0-0 Financial Report - Not Available Director's Report The Director's Report was moved by Gladys Cail and seconded by Diane Guilfoyle to be accepted. 5-0-0 Old Business - Van - delivery hopefully will be made beginning of December - Lois went over the outline of grant submitted for the Ma. Small Cities Grant for conversion of old Reading Fire Station to a permanent Senior Center - Shopping Assistance Grant was turned down by Mystic Valley Elder Services but there is enough money to cover the position for the remainder of this fiscal year -Mystic Valley Elder Services will go to Kittery, Maine to pur- chase Corelle dishes for the mealsite New Business - Class information - as of today's date the number of ap- plicants is as follows:- Ceramics-10; Oil Painting-7; Exercise-3 - E.O.E.A. Formula Grant (to pay a portion of Coordinator of Volunteers salary) - the grant is ready for submittal - School Policy on space rental will impact kitchen and aud- itorium rental for the Thanksgiving dinner. We anticipate increased costs. - Kids and caring video will be shown on Channel 3, September 20 1 Council on Aging Board Meeting Arnold Berger Room - 16 Lowell Street September 10, 1990 Other Business - Reading Elder Services participated in the 'Wellness Fair' held on September 4, 1990 at Reading Memorial High School - resource material for teachers was made available - Survey from VNA Middlesex East inquiring which services would be most helpful for area residents - There are classes of interest available to seniors at the North Shore Community College - An invitation was received from Lynn Bak for a senior citizen to represent the Council on Aging on an Ad Hoc Committee to survey what is the financial situation of schools - Eden's Edge October 2 concert will be held at the First Parish Church in Beverly - tickets and transportation are free - Fee schedule for van to be discussed at next meeting Meeting was adjourned at 7:45 P.M. which was moved by Diane Guil- foyle and seconded by Mary Andreola. 6-0-0 Respectfully submitted by: Lois K. Bond Director, Elder Services 2