1/14/2015 COUNCIL ON AGING Minutes

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COUNCIL ON AGING MINUTES January 14, 2015 Present: Council on Aging Members Irving Goldberg, Jack Jordan, Virginia McIntyre, Marijo Gorney, Jean Noussee, Jack Dorsey, Ernest Cornelssen, Norah McCormick, Council on Aging Director Lynne Waterman, Outreach Coordinator Darlene Perkins and Volunteer Coordinator Deborah Converse Chairman Irving Goldberg opened the meeting at 8:35 a.m. APPROVAL OF MINUTES — December 10, 2014 Motion: Jack Jordan moved to approve the minutes of December 10, 2014, seconded by Jack Dorsey. Vote unanimous 8-0 Public Comments None COMMUNICATIONS AND CORRESPONDENCE DIRECTOR'S REPORT Director Lynne Waterman distributed her report for the month of December. She noted the initial meeting of the activity subcommittee met and thanked Jack Jordan, Marijo Gorney and Ginny McIntyre for participating and giving her guidance. i The Director reported there were no issues with the van in December_ She thanked the men's club for donating the microwave oven, the DPW and IT for their work on installation of fiber optics, the Mashpee Garden Club for their annual decorating of the senior center for the holidays, and the DPW who replaced the valve on the sprinkler system and repaired the counter area in the ladies' bathroom. She noted she will be meeting with the Garden Club in the near future to discuss decorations for the upcoming year. Lynne reviewed the meetings she attended: Parkinson's Support Network of Cape Cod, Board of Directors, Department Head, Staff and Budget. The Director reported the van driver returned from leave and she completed his annual evaluation. She also interviewed the candidates for the office assistant position, Lynne stated that she completed the Council on Aging Town Report and distributed a copy to the members for their review. She also trained the seniors who will be assisting the Council on Aging as part of the Property Tax Work -off Program. She noted her goals are