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HomeMy WebLinkAbout1990-03-12 Council on Aging MinutesCouncil on Aging Board Meeting Arnold Berger Room - 16 Lowell Street March 12, 1990 Present: Mary Andreola, Virginia Bizzarro, Lois Bond, Gladys Cail, Dorothy Foxon, Loretta Spaulding Absent: Frank Day, Diane Guilfoyle, Ginny Lane, Linda Nordberg Meeting was called to order at 5:40 P.M. by Gladys Cail in the Arnold Berger Room, 16 Lowell Street. Minutes of the February meeting were accepted on a motion by Vir- ginia Bizzarro and seconded by Loretta Spaulding. 5-0-0 Financial Report The Financial Report was accepted. One of the benefactors may not be able to continue contributing to the Shopping Assistance program thereby putting the program in greater jeopardy. Director's Report The Director's Report was accepted. Consumer Assistance Program starts next Monday with four (4) Mon- day training sessions - the ability to handle detailed informa- tion and to be a good listener are the needed qualifications. Lois would like two (2) people trained for this program. Old Business Van Report - bid was set at $26,000 delivered to include all modifications. It was moved by Dorothy Foxon and seconded by Mary Andreola that Council on Aging be put on the State bid for the van by March 31. Fund Amount to Date - $4245 in addition to previous donations. 5 1 New Business Lois has sent thank you notes to van fund donors - to send a second thank you from individual COA members was decided to be redundant. Trust Fund - an article will be on the Town Meeting warrant regarding the $10,000 donation from Avis Schroeder; the interest from the trust to be used in the outreach program with Reading seniors. Nominating Committee will be Mary Andreola, Virginia Bizzarro and Loretta Spaulding to nominate new members for June. Virginia Bizzarro and Loretta Spaulding have indicated that they will con- tinue to serve on Council on Aging after their term expires this June. Meeting was adjourned at 6:50 P.M. Respectfully submitted by: i 14694S' Lois K. Bo6d Director, Elder Services