8/13/2014 COUNCIL ON AGING Minutes

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COUNC11L ON AGING MINUTES AUGUST 13, 2014 Present: Council on Aging Members Irving Goldberg, Jack Jordan, Virginia McIntyre, Mary Gaffney, Jean Nousee, Tar%o Dorney, Jack lorsey,Cuncil on Aging director Lynne Waterman and Outreach Coordinator Darlene Perkins. Also Present: Ernest Cornellsen Chairman Irving Goldberg opened the meeting at 8:34 a.m. APPROVAL 'BUTES - July 9, 2014 Motion: Jack Jordan moved to approve the minutes of July 9, 2014, seconded b Jeanne Nnussee. vote unanimous Public Comments None COMAWNICATIONS AND CORRESPONDENCE D CTOR"S PORT Director Lynne Waterman distributed her report for the month of July. The Direiptor noted that she and the Outreach Coordinator met with staff from a local rehabilitation facility.to plan a future program on short tern rehabilitation and the discharge process. Lynne also stated the 'ice cream social was a success and the one room schoolhouse presentation and the summer luncheon held in July was very well attended. Director Waterman thanked the DPW who replaced the rotors and pads on the front brakes and replaced the rear brake pads on the van. The Director said she spoke with the OC TA regarding the van lease which ends in January and they were informed that the CCRTA is extending the: life of the lease. The Director also noted the semi-annual inspection of the fire suppression system was conducted and work has begun to establish card access to the-main front door and outside dor'n the nutrition site. The Director is also arranging for blinds to be hung 'in the Art and Crafts room in order to make better use of the space for programrning Doses. The Friends have generously agreed to pay for the blinds and Lynne thanked them for their generosity. The Director reviewed the meetings she attended: She rut with the Human Services Director to request two neer programs from the VNA contract for the upcoming year which began July f. The Director also met with the Libre Director to discuss computer