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HomeMy WebLinkAbout1989-10-16 Council on Aging MinutesCouncil on Aging Board Meeting Senior Center - Pearl Street School October 16, 1989 Present: Mary Andreola, Virginia Bizzarro, Lois Bond, Gladys Cail, Frank Day, Dorothy Foxon, Diane Guilfoyle, Ginny Lane, Linda Nordberg, Fred Perry-Patrons, Loretta Spaulding Absent: None Meeting was called to order at 5:35 P.M. by Chairperson Gladys Cail at the Senior Center, Pearl Street School. Minutes of the September meeting were accepted on a motion by Ginny Lane and seconded by Virginia Bizzarro. 9-0-0., Treasurer's Report - Reviewed monthly appropriations sheets noting projected van repair expenditures and grant status. Director's Report Shoppers Assistance Program - $3,000 grant has been received from Mystic Valley and will be added to the existing $630 balance. Surplus Food Distribution - There was enough food to be dis- tributed under the new no-registration plan; what was left went to the food bank, possibly to Spot Pond and to the Outreach Worker to distribute. A lesser amount of surplus food will be ordered for the next distribution. Muriel Moss will give a geriatric substance abuse program on November 15. Banking Workshop This will be held on November 7, 1989 at the Senior Center from 1:00 - 3:00 P.M. Doug Wade of the Exxon Gas Station has kindly offered to donate his time on repair of the van. November 14 Acid Rain Program November 22 - a foot care program will be given by a podiatrist old Business Packets were handed out to members who weren't able to attend, "On the Board, Above Board, By the Board", which was held on Sep- tember 28, 1989. Van Committee Up-date - a meeting was held on October 5, 1989. A letter to publicize kick-off of van campaign will be sent to newspaper after cost has been determined. New Business At Fall Town Meeting there will be a warrant to appropriate money for feasibility study and design of new senior center. Suggest- ions on how to get opinions of the seniors on this issue were made. It was moved by Linda Nordberg, seconded by Ginny Lane that a list of town meeting members, brief summary, copy of warrant and data sheet be distributed to Patrons of Older Adults, Golden Agers and mealsite. 9-0-0 There will be an Eastside Neighborhood Association meeting on Oc- tober 25 where the Pearl Street School issue will be on the agenda. FY 191 Budget - First copy is due by November 14. Brainstorming and prioritizing of needs were discussed by Board Members. It was moved by Loretta Spaulding and seconded by Virginia Biz- zarro that the Thanksgiving Dinner will be served this year as in the past. 8-0-0. It was moved by Ginny Lane and seconded by Virginia Bizzarro that the meeting be adjourned at 7:30 P.M. Respectfully submitted by Lois K. Bond Director, ElderServices