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i COUNCIL ON AGING MWUTES <br /> HJLY 9,3 2014 <br /> Present: Council on ,Aging Members er-s Irving Goldberg, Jack Jordan, Virginia McIntyre <br /> Mary Gaffney, Jean Noussee, Marijo Gorney, Jack Dorsey, Norah McConnick, Council <br /> on Aging Director Lynne' atenna.n and outreach Coordinator Darlene Perkins. <br /> Chairman ung Goldberg opened the meeting at 8:32 a.m. <br /> APPROVAL OF MINUTES --June 11, 2014 <br /> Motion: Jack Jordan moved to approve the minutes of June 11, 2014, seconded by <br /> Jack Dorsey. Nate unanimous <br /> r - <br /> Public Comments . <br /> None <br /> COMMUNICATIONS TIONS AICD CORRESPONDENCE <br /> DOCTOR'S REPORT <br /> Director Lynne Waterman distributed her report for the month of June. Lynne noted that <br /> she and the Activity Coordinator met with staff from a local,homecare agency t plan <br /> future programs. She also assisted with the following programs: conversations with the ` <br /> Police Chief in conjunction with 1 ashpee Cares; the new Aerobics instructor for the <br /> brain activity program; and the anm*versary luncheon for couple' married 50 years. <br /> Thence were no issues with the van or with the building. One exception was there was a <br /> flood on Thursday night in the multi-purpose room which could have been fairly serious <br /> but because the building monitor was in the building the problem was identified. <br /> The Director said she attended a department head meeting planning session. The <br /> discussion covered-updating the mission statement and goals. The director attended The <br /> YMCA of Cape Cod assessment session regarding moving into the upper cape area and <br /> what is the interest. The Director attended the Mass Council on Aging program on <br /> Govemment Day Training which was on ethics and conflict of interest. She also attended <br /> the monthly Human Services meeting, Ma.shpee Cultural Council Meeting, and Formula <br /> Annual Training by the Executive office of Elder Affairs. <br /> The Director completed the annual evaluatioil of the Principal Clerk. The Director 41so <br /> thanked Judy Genge, Volunteer Coordinator, for all of her year's of service. The Director <br /> and the outreach Coordinator will handle the prospective volunteer interviews until a <br /> new Volunteer Coordinator is hired. <br /> - i <br />