7/10/1996 COUNCIL ON AGING Minutes

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doom C � a MASBPEE COUNCEL ON AGING JULY 10A 1996 MEMBERS PRESENT ALSO PRESENT 1 irni Mullin, Chairperson Janes Long Arthur Weinstein Lynne Waterman Frank Hicks Aurora Bird Robert Osborn Elizabeth Jones Jean Nousee The Chairman opened the meeting at 9:07 Alm in the LOUNGE of the Carol H. Jacobson Senior Center. Election of officers for fiscal year 1997 ensued. Arthur nominated M. Mullin as Chairperson. Jean Noussee seconded the motion. Approved unanimously. Betty Jones was nominated by Bob Osborn for 'dice president. Arthur Weinstein seconded the motion which was approved, M. Mu in nominated Bob Osborn as Acting Secretary with a second y Frank icl s. This motion was approved. M. Mullin nominated Arthur Weinstein as Treasurer and Bob Osborn made a second. This motion was approved. The Secretary's report for April was provided. On a motion made by Bob Osborn and seconded by MM* 1i Mullin the minutes were accepted. The June minutes were made variable. on a notion by Arthur Weinstein and seconded by Frank le s the June minutes were adcepted. Arthur Weinstein presented the t'reasurer's report. He reported that the monthly statement was not yet available.-It was agreed to fund any 1996 expense overage through the Donation Account. The Council on Aging relationship nth the"Friends" and responsibility for 50103 reporting was discussed. Also discussed was an informal letter to the' rien "requesting a copy of them annual report to the Secretary of State. On a motion made M. Mullin and seconded by Bob Osborn, the t'reasurer's report was accepted. The Director, presented his written report with a brief discussion of each item and also presented a copy of the Community Action Statement prepared for the Small Cities Grant. On a motion wade by Bob Osborn and seconded by Jean Nuee, the report was accepted.