11/8/1995 COUNCIL ON AGING Minutes

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MASHP COUNCIL ON ACING DECEMBER 131 1995 MEMBERS PRESENT ALSO PRESENT Betty Jones, Chairman/Sec. Jim Long, Director Miriam Mullin, V. Charman Lynne Waterman, outreach Arthur Weinstein, Treasurer Coordinator Aurora Bird Frank Hicks Robert Osborn . Jean Thomas The Chairman opened the meeting at 10:05 Ali 'at the Caro. H-. Jacobson Senior Center. Arthur Weinstein made a motion to accept the Secretary' s Report and it was seconded by Frank Hicks, 8o moved. The Treasurer' s Report was handed out and discussed. We seem to e in very good shape at this point in time, Frank Hicks made a motion to accept the report and it was seconded by Bob Osborn. So moved. The Director' s Report was read and the Council was very happy to learn that the CDA was the recipient of a grant from the Executive Office of Communities and Development for the purpose of purchasing and operating a Senior Van. Bob Osborn offered to look into a bulletin board for the front hall instead of posting all the notices on the door,. etc. The Director also obtained a $1500 grant to pursue intergenerational programs designed for special populations of elders and youngsters. Frank Hicks made a motion to accept the Director' s Report and it was seconded by Mimi Mullin. So moved. The outreach Coordinator handed out her report and it was discussed with the-CoA, Lack of affordable housing continues t be an issue. Bob Osborn rade a motion to accept the report as written and it was seconded by Arthur Weinstein. So moved. On December` l8 an open house is being planned by the CCA and all seniors will be welcome. The children from the second grade will entertain the seniors with Christmas Carols. Mimi Mullin made a motion to adjourn the meeting at 11:15 AM and * t was seconded by Bob Osborn. So moved. Res ectfully submitted, Betty onr., Se�cretary- .-- -- ! - _ - -- u a - - - _ - ..._ __- - - - r t . -„ rt•iT-+t.t.t^I'4f4 rrrif{fti.t+'wat4'Xtf\rt'Yt