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L <br /> t <br /> Co NC ON AGUTG MNUTES <br /> JULY 101, 2013 <br /> Present: Council on Aging members Irving Goldberg, Jack Jordan, Jean Noussee, <br /> 1 rlarijo Gorney, Jack Dorsey, Norah McCormick, Mary Gaffney, Lynne Waterman, <br /> Council on Aging Director, and Darlene Perkins, Outreach Coordinator <br /> Absent: Virginia McIntyre <br /> Chairman Irving Goldberg opened the meeting at 8:30 a.m. <br /> APPROVAL of MINUTES—June 12, 2013 <br /> Motion: Jack Jordan moved to accept the minutes of June 12 2013. Seconded by <br /> Jean Noussee. vote unanimous. <br /> No Public Comments <br /> COMMUNICATIONS AND CORRESPONDENCE <br /> DIRECTOR"S SPOT <br /> Director Lynne Waterman distributed and reviewed her report highlighting the use of the <br /> building. She ret With the new leader of one of the bridge groups to review the policies <br /> and procedures regarding the use of the building. She noted they have outside groups <br /> approaching her to use the building. There was a discussion regarding the policies and <br /> procedures regarding people who are renting space. The members agreed to revisit the <br /> policy and establish a subcommittee consisting of Lynne Waterman, Irving Goldberg, <br /> Mary Gaffney,ney, .lean Noussee and Norah McCormick. <br /> Director Waterman met. <br />