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4 � <br /> MAS EE COUNC L ON AGING <br /> MARCH ARCH l 1, 1998 <br /> MEMBERS PRESENT ALSO PRESENT <br /> Mimi Mutein, Chairman Fim Long, Director <br /> Betty Jones, V. Ch Secretary Lynne Waternian, Outreach Coord. <br /> Arthur Weinstein, Treasurer Elizabeth Nichols, Taxpayers Assoc. <br /> Aurora Bird Representatives of the Garden <br /> Frank Hicks Club <br /> Jeanne Noussee Representatives of the Movie Club <br /> Bob Osborne Selectman Curtis Frye, Liaison <br /> The Mettifag was opened by the Chairman at 9:00 am in the Conference Room at the <br /> Carol-H. Jacobson Senior Center. <br /> Jeanne Nousee made a motion to accept the Secretary's deport as ritten and it was <br /> seconded by Aurora Bird. So moved. <br /> The Treasurer's Report was read and discussedy Arthur Weinstein. Betty Jones s ade <br /> motion to accept the Treasurer's Report as written and it was seconded by Bob Osborn. <br /> So moved. <br /> The Director's Report was handed out by Juin Long and discussed. Betty Michols stated <br /> that as of March 10 approximately $2,483.60 has been donated toward the Large Screen <br /> TAT set. <br /> Betty Jones made a emotion to approve the Elder Services policy for researchp rotocol and <br /> it was seconded by Arthur Weinstein. So moved. <br /> Bob Osborn made a notion to accept the Director's Report as written and it was seconded <br /> by Arthur Weinstein. So moved. <br /> The outreach Coordinator handed out her report and it was discussed. Betty Jones made <br /> notion to accept the report as written and it was seconded by Aurora Bird. So moved. <br /> There was no report from the Friends of the CA. <br /> Alternate planning through local contacts has been made regarding the renovations of the <br /> schen Mn the Nutrition Site. <br />