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MASHPEE COUNCIL ON AGING <br /> DECEMBER 11, 1996 <br /> PRESENT ALSO PRESENT <br /> Simi Mullin, Chairman Jim Long, Director <br /> Betty Jones, V. Chairman/Sec, Lynne Waterman, <br /> Arthur Weinstein, Treasurer outreach Coord. <br /> f Aurora Bird <br /> Frank Hicks <br /> Jean Ioussee <br /> EXCUSED <br /> Robert Osborn <br /> The Chairman opened the meeting at 10: 10 a ► at the Carol H. <br /> Jacobson Senior Center. <br /> Frank Hicks made a motion to accept the Secretary' s Report <br /> with the correction of Aurora Bird' s name to the report . It <br /> was seconded by Jean Ioussee. So moved. <br /> The t'reasurer' s Report was handed out and discussed. <br /> Overall the budget for the first four months of the fiscal <br /> seem to be in very good shape. Frank Hicks made a motion to <br /> accept the Treasurer ' s Report and it was seconded by Better <br /> Jones. So moved. <br /> The Director' s Report was handed out the discussed. The FY <br /> 98 Budget must be completed by January 3, 1997 . The Holiday <br /> gift deliverer will be made on December 20th. Arthur <br /> Weinstein made a motion to accept the Director ' s Report as <br /> written and it was seconded by Better Jones. 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 Mimi <br /> Mullin. So moved. <br /> The meeting was adjourned at 11:50 AM. <br /> Respectfully submitted, <br /> Betty e , Secretary <br />