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COUNCIL ON AGING 1N UT <br /> APRIL 12,201' <br /> Present: Council on Aging Members: Ernie Comelssen, Irving Goldberg, Jean Noussee, <br /> l ar"o- orno , Virginia McIntyre, Jack Jordan, David Egel, Norah Mc or.rm.iek, Council <br /> on Aging Director Lynne Waterman and Outreach Coordinator Darlene Perkins, <br /> Absent: Mary Gaffney <br /> Chairman Ernie Cornelssen opened the meeting at 8:30 a.m. <br /> APPROVAL of MINUTES—March 8, 2017 <br /> Motion: Irving Goldberg moved to approve the minutes of March 8,2017, seconded <br /> by Jean' Noussee. vote 8-0 <br /> Public Comments <br /> COMMUNICATIONS ANIS CORRESPONDENCE <br /> DIRECTOR'S REPORT <br /> Director Lynne Waterman distributed her report for the month of March. The Director <br /> highlighted she met with several leaders of'various ongoing activities and met with <br /> several presenters to schedule presentations for May, June and July. <br /> The van drivers met with the Director and Outreach Coordinator to review policies and <br /> procedures and the substitute driver completed the annul training required by the Cape <br /> Cod Transit Authority <br /> The Director thanked the DPW staff for installing permanent shelving in one of the <br /> storage rooms and completing small repairs, <br /> The Director and outreach Coordinator conducted interviews for the.Activity <br /> Coordinator's position. <br /> The Direetor reviewed the meetings she attended. She noted the Mature Worker is <br /> updating the annual nailing list and the publisher of our newsletter plans to reduce the <br /> number of pages of our newsletter beginning in July, <br /> The Director listed her goals are to train the new Activity Coordinator and plan, along <br /> with the volunteer Coordinator,,the annual recognition event. <br /> Motion: Jack Jordan moved to accept the Director's Report, seconded by Jean <br /> Noussee. vote unanimous 8-0 <br />