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MASBPEE COUNCIL ON AGING <br /> DECEMBER 9, 1 999 <br /> IN ATTENDANCE ALSO ATTENDING <br /> Mimi i Mullin, Chairman Jim Long, Director <br /> Betty Jones, V. Chairman, Secretary Lynne Waterman <br /> Arthur Weinstein, Treasurer Betty Nichols, Friends of COA <br /> Aurora Bird <br /> Jeanne Mousse <br /> Bob Osborn <br /> ABSENT <br /> Frank Hicks <br /> The Chairman opened the meeting at 9:05 am in the Conference Room at the Carol H. <br /> Jacobson Senior Center. <br /> Bob Osborn made a motion to accept the Secretary's Report as written and it was <br /> seconded by Aurora bird. So roved. <br /> The Treasurer's Report was handed out and discussed. Betty Jones made a.motion to <br /> accept the report as written and it was seconded by Bob-Osborn. So moved. <br /> The Director's Report was handed out and discussed. The Board Self-Assessment <br /> Reports ere returned to the Director. There will be an open house on December 31 <br /> from 1:30 - 3:30 PM. 'There will e a special meeting held to discuss the operating <br /> Budget for FY2000 on January 6, 1999. Betty Jones made a motion to accept the <br /> Director's Report as written and it was seconded by Bob Osborn. So roved. <br /> motion was made by Arthur Weinstein to have the Director continue to prepare the <br /> Budget each year and have a special meeting for the C A to look over the budget and <br /> make suggestions. The motion was seconded by Jeanne loussee. So moved. <br /> Jeanne Noussee made a motion to adjourn the meeting at 11:oo AM. It was seconded by <br /> Bob Osborn. So moved. <br /> Respectfully submitted, <br /> Betty Jones, Secretary <br />