4/13/1994 COUNCIL ON AGING Minutes

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MASPEE COUNCIL ON AGING APRIL 13 , 1994 MEMBERS PRESENT ALSO PRESENT Betty Jones, Chairman/Secretary James Long, Director Miriam Mullin, vice-Chairman Lynne Waterman, Arthur Weinstein, Treasurer Outreach Coord. Aurora Bird Frank Hacks Catherine Conroy, Pres . Robert Osborn Friends of COA B. Jean Thomas The Chairman opened the meeting at 9:09 AM in the Craft Room t the Senior Center . Frank Hicks trade a notion to accept the Secretary' s Report and it was seconded by Mimi Mullin. So moved. The Treasurer ' s Report was read by Arthur Weinstein. 82% of the budget has been expended to date and the Director has already spoken to our liaison with the Finance Committee and he agreed that more money would be needed because this is the first budget for the Senior Center since the addition has been completed. Mimi Mullin 'Wade a motion to ask the Finance Committee for $1800 from the Reserve Account and to use the $162 . 71 that was encumbered from 9 . Frank Hicks seconded the motion and the vote was unanimous . Jean Thomas made Motion to accept the Treasurer ' s Report and it was seconded by Aurora Bird. So moved. Jim Long gage a his report and stated that he was notified by the Executive Office of Elder Affairs that a potential exists for an increase to $4600 this year in the Formula Grant with a minimum' of $.2600. The 'Title TTI B Grant will expire this year so we will be looking t obtain more money for it to continue. We will try and have some type of recognition for the volunteers . The Golf League will begin" at Wodbrier in Falmouth this week. Jim Long is trying to create a Shuffleboard League, Jim has requested a person from the JTECH program for the summer to help around the Senior Center- . The refrigerator and dishwasher have been delivered to the