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iASHP B COUNCIL ON AGING <br /> NOVEMBER 13, 199 <br /> PRESENT ALSO PRESENT <br /> Mimi Mullin, Chairman Jim Long, � irector <br /> Betty Jons, v. Chairman Lynne Waterman, <br /> Robert Osborn, Acting Secretary outreach Coord. <br /> Jean Noussee <br /> Arthur Weinstein <br /> ABSENT <br /> `rank Backs <br /> The meeting was opened by the Chairman at 10:00 AM in the <br /> Carol N. Jacobson Senior Center. <br /> Aurora Bird made a motion to accept the Secretary' s Report <br /> as written and it was seconded by Jean Noussee, So moved. <br /> The Treasurer' s Report was handed out and discussed. <br /> Everything seems to be in good shade. Bob Osborn made a <br /> motion to accept the Treasurer' s Report and it was seconded <br /> by Betty Jones. So reed. <br /> The Director' s Report was handed out and discussed. Arthur <br /> Weinstein made a motion to accept the Director l,s Report and <br /> it was seconded by Aurora Bird. So moved. <br /> The Outreach Coordinator' s Report was handed out and <br /> discussed. Arthur Weinstein made - a motion to accept the <br /> Outreach Coordinator' s Report and it was seconded by Betty <br /> Jones. So moved. <br /> The Chairman read' a letter from the Friends of the Council. on <br /> Aging with a check to fund the Respite Program for the rest <br /> of the year. <br /> Aurora Bird will chair a cormittee for formulate a policy fo <br /> the use of .the van, ; <br /> Betty Jones made a motion to adjourn the meeting at 11:45 Ali <br /> and it was seconded by Jean N ussee. So moved. <br /> Respectfully submitted } <br /> i <br /> Betty con s <br />