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COUNCIL ON AGING MINUTES <br /> MEETING JANUARY 16, 2019 <br /> MASHPEE SENIOR CENTER <br /> Present: Council on Aging Members: Marijo Gorney, Jean Noussee, Virginia <br /> McIntyre, Norah McCormick and Council on Aging Director Lynne Waterman and <br /> Outreach Coordinator Lauren Haddad <br /> Absent: David Egel, Mary Gaffney <br /> Acting Chairman Marijo Gorney opened the meeting at 9:05 a.m. <br /> APPROVAL OF MINUTES: December 12, 20'18 minutes <br /> Motion: Jean Noussee moved to approve the December 12, 2018 minutes, <br /> seconded by Ginny McIntyre. Vote 3-0-1 with Norah McCormick abstaining. <br /> Public Comment— None <br /> COMMUNICATIONS AND CORRESPONDENCE <br /> Director's Report <br /> The Director distributed her report for the month of December. She highlighted she <br /> met with several leaders of various ongoing activities including the instructors of two art <br /> classes. She and the Activity Coordinator met with volunteers to plan a new member's <br /> social. The Director and the Activity Coordinator planned several programs for early <br /> spring. <br /> The Director stated the new Volunteer and Program Support Coordinator will begin her <br /> duties in mid-January and that she completed the evaluation for the Minibus Driver. <br /> The Director noted the annual inspection for the fire alarm system was completed. <br /> The Director, Outreach Coordinator and Minibus driver met to review the minibus <br /> schedule. <br /> The Director reviewed the meetings site attended and thanked the Outreach <br /> Coordinator for coordinating the annual holiday gift delivery which was very successful. <br /> The Director listed her goals were to plan for the new Mashpee tax assistance season <br /> which will begin at the Senior Center in February, complete the assessment project of <br />