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i <br /> COUNCIL ON AGING S <br /> MINUTES JUNE 139 2012 <br /> Present: Mary Gaffney, Jack Jordans V '� McIntyre,M� Corney, �� <br /> Goldberg, Jim Long, Council on Aging Director and Lynne Waterman, Outreach <br /> Coordinator. <br /> Absent: Jeanne Noussee,Norah McCormick,Jack Dorsey,Arthur Eisenberg <br /> i <br /> Meeting was called to order by Acting Cha rman Irving Goldberg at 8:30 a.m., Senior <br /> Citizen Conference Room <br /> S <br /> Mutes May 99 2012 <br /> Motion made by virga McIntyre to approve the Council on Aging Minutes of May 9, <br /> 2012 as presented. Seconded by Jack Jordan. vote was unanimous 5- . <br /> 4 PUBLIC COMMENT <br /> None <br /> COMMUNICATIONS AND CORRESPONDENCE <br /> 1. Directors Report <br /> i <br /> Jim Long, Council on Aging Director, distributed and reviewed the May 2012 Director's <br /> Monthly Report/Overview. (attached) <br /> Virg 'a McIntyre moved to accept the Director's May 2012 Report as presented. <br /> Seconded by Jack Jordan. vote 5- <br /> 2* "treasurer's Report <br /> Jim Long reviewed the Treasurer's depart dor may 2012. He reporW <br /> the budget was <br /> $7,000 underspent. The new furniture will be paid for out of the original furniture <br /> account and the donation account. Jing noted that the financial report/budget is available <br /> for any of the members to review. <br /> Jack Jordan moved that the Treasurer's Report of May 2012 be accepted as presented and <br /> with a second by virga McIntyre, vote was unanimous -0. <br />