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Mashpee Council on Aging Committee <br /> December 11,2002 <br /> Members Present: Arthur Weinstein, Chairperson <br /> Jeanne Nousse , slice Chairperson <br /> Bob Osborn <br /> Leila Botsford <br /> Excused: Regina Godfrey,Mane Botelho <br /> Absent: Mimi Mullin <br /> Also Present: Jim Long, Director <br /> Lynne Waterman <br /> The Chairperson opened the meeting at 9:02 am in conference room two at <br /> Mashpee Town lull, <br /> The Secretary's Report was received resulting in several changes;motion made to change <br /> language content from MCOA to Mashpee Council on Aging. Bob Osborn made a motion to <br /> accept the secretary's report with corrections and Jeanne Noussee seconded . So moved. <br /> The Treasurer's Report- In the absence of the treasurer,Mr. Long reported that during this <br /> period that vire are under budget for salary and expenses. Some discussion occurred with the <br /> regards to the budget items in the budget process for FY Zoo . Leila Botsford motioned to accept <br /> the report Bob Osborn seconded it. So moved. <br /> The Director's Deport-Mr. Lon-g produced director's report as provided in recent mailing. <br /> Luring discussion a consensus developed to sponsor a goal and objective retreat for the Mashpee <br /> Council on Aging. Mr. Long will handle arrangements. Leila Botsford motioned to accept the <br /> report Jeanne loussee seconded. So moved. <br /> Outreach Coordinator's report was discussed. Mention was made of the role played by Mary <br /> Lou Holland with regards to At Risk Program. Jeanne l ou see made a motion to adept the <br /> report as written and Leila Botsford seconded. So moved. <br /> The Friends of the Council on Agring report was tabled until next meeting. <br /> Old Business -There was no items under old business. <br />