7/9/1997 COUNCIL ON AGING Minutes

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MASHPEE COUNCILON AGING JULY 9, 1991, MEMBERS PRESENT ALSO PRESENT r Iii Mullin, Chairperson Janes Long Frank dicks Lynne Waterman Aurora Bird Betty Nichols Jean Noussee Phyllis Spiller Josephine Blunda The Chairman opened the meting at 9:06 AM in the Lounge of the Carol H. Jacobson Senior Center. The Secretary's report for June was provided. There were no corrections. On a -notion made by Aurora Bird and seconded by Jean Noussee the minutes were accepted. In the absence o : rthur Weinstein, Mr. Long presented a verbal Treasurer"s report. He speculated that we would spend 90% of the 1997 operating budget. A full report will b available next month. n a motion made Frank Dicks and seconded b Aurora Bird, the T'reasurer's report was accepted. The Director presented his verbal report with a brief discussion of eah iters includincr a thank you to Lynne for her planning of the Volunteer Brunch. He also mentioned the installation of new exterior lighting over the past month and the building rekeying peoject. On a motion made by Frank Dicks and seconded by Aurora Bird, the report was accepted. The Outreach Coordinator presented her report both verbally and in writing. Mention was made of the Brunch, Bar-B-Que, some client assistance and needs, the Barnstable adult Day Health program etc. On a motion mored by Jean Nou see and seconded by Aurora Bird, the report of the Outreach Coordinator was accepted. Mr. Long reviewed briefly some old and new business including some discussion on the status of the Temporary giver position and Kitchen-renovations. Triad was also discussed. i Jean Nousee norrrinated the existing slate of officers for the year 1998. Frank Hicks seconded. The motion was approved. Mimi Mullin was elected Chairperson, Betty.hones as Vice-chairpersonSecretary and Arthur Weinstein as Steretary On a notion made by Jean Iousee and seconded by Aurora Bird, the meeting adjourned t 10:25 AA _ r