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COUNCIL ON AGING <br /> FEBRUARY 14-,,...-1996 <br /> IN ATTENDANCE ALSO PRESENT <br /> Betty Jones, Chairman/Sec. Jim Long, Director <br /> Arthur Weinstein, Treasurer Lynne Waterman, outreach <br /> Aurora Bird Coordinator <br /> Frank Hicks Jean Nosey <br /> Robert Osborn Betsy Golub <br /> Jennie Morris <br /> ABSENT Norman Bird <br /> Mimi Mullin, Vice Chairman <br /> The Chairman opened the meeting at 9 : 10 AM in the Conference <br /> Room at the Carol Jacobson Senior Center. <br /> Arthur Weinstein made a motion to approve the minutes for the <br /> December 13 meeting and it was seconded by Bob Osborn. So <br /> moved. There was no January meeting because of lack of <br /> quorum. <br /> Arthur Weinstein read the Treasurer' s Report as of January 31 <br /> and everything is well within budget. Bob Osborn made a <br /> motion to accept the Treasurer' s Report and it was seconded <br /> by Frank Hicks, So moved, <br /> The Director handed out the December and January reports and <br /> they were discussed. Money was donated so that we could <br /> replace seven card tables. Frank Hicks made a motion t <br /> accept the reports and it was seconded by Bob Osborn. So <br /> moved. <br /> The outreach Coordinator banded out her report and is was <br /> discussed. Arthur Weinstein made a motion to accept the <br /> report and it was seconded by Frank Hicks. So moved. <br /> Frank Hicks made a notion to accept with regret the <br /> resignation of B, Jean Thomas agnd it was seconded by Bob <br /> Osborn. So moved. <br /> The Social Committee has been doing excellent work and the <br /> Valentine Party was very successful. <br /> The x' 97 Budget was discussed - we have requested a 2 <br /> increase overall. A discussion was held regarding warrants <br /> for the May 'Town Meeting. <br />