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COUNCEL ON AGING MINUTES <br /> FEBRUARY 1 3 20 1 3 <br /> Present: Irving Goldberg, Jack Jordan, Norah McCort ick, Virginia McIntyre, Marijo <br /> Dorney, Mary money, Jack Dorsey and Lynne Waterman, Council on Aging Director <br /> Absent: Arthur Eisenberg, Jeanne Noussee, <br /> Chairman Irving Goldberg opened the meeting at 8-35 a.m. <br /> APPROVAL OF MINUTES—January 9, 2013 <br /> Motion: Norah McCormick moved to accept the minutes of January 9, 2013, <br /> seconded by Virginia McIntyre. 'dote unanimous. <br /> To Public Comments <br /> COMMUNICATIONS AND CORRESPONDENCE <br /> Jack Dorsey noted that the Council on Aging had a new Director Lynne Waterman. The <br /> Council voted unanimously to approve this appointment. <br /> TREASURER"S R PORT <br /> Lynne Waterman distributed a copy of the budget. She gave an overview of the <br /> operating budget through February 4, 2013 highlighting several points, salaries, expenses, <br /> revolving account, building and furniture and donation accounts. <br /> Lynne informed the Council members that one of the projects they are undertaking is the <br /> reorganization of the keys. They will be marking all the keys and making a schematic of <br /> what keys open what locks and organizing the keys in a key box. <br /> Motion: Jack Jordan moved to accept the Treasurer's Report. Seconded by Jack <br /> Dorsey. Vote was unanimous. <br /> ACTOR'S REPORT <br /> Lynne Waterman stated the Outreach Coordinator's position has been posted until <br /> February 8. She reviewed the storm damages which included heating issues, transporting <br /> people to shelters, sprinkler problem, and thanked the DPW for addressing all of these <br /> issues. <br /> Lynne reviewed the Director's report. Where were staffing changes during the month of <br /> January with the retirement of Jim Long on January 25. outreach Coordinator Lynne <br />