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COUNCIL ON AGING MINUTES <br /> MEETING FEBRUARY 13, 2019 <br /> MASHPEE SENIOR CENTER <br /> Present: Council on Aging Members: David Egel, Marijo Gorney, Jean Noussee, <br /> Virginia McIntyre, and Council on Aging Director Lynne Waterman and Outreach <br /> Coordinator Lauren Haddad, <br /> Absent: Mary Gaffney, Norah McCormick <br /> Chairman David Egel opened the meeting at 9:05 a.m. <br /> APPROVAL OF MINUTES: ,January 16, 2019 <br /> Motion: Virginia McIntyre moved to approve the January 16, 2019 minutes, <br /> Seconded by Marijo Gorney. Vote 3-0-1 with David Egel abstaining. <br /> Public Comment— None <br /> COMMUNICATIONS AND CORRESPONDENCE <br /> Director's Report <br /> The Director distributed her report for the month of January. She highlighted she met <br /> with several leaders of various ongoing activities. The Director and the Administrative <br /> Secretary met with the local coordinator for the AARP Tax Preparation Program to <br /> prepare for the start of the program beginning on February 1. The Director and Activity <br /> Coordinator met to plan new programs for the spring and also met with staff from a local <br /> assisted living facility. <br /> The Director completed the annual evaluation of the Clerk/Receptionist. The new <br /> Volunteer and Program Support Coordinator began her duties in January. <br /> The Director thanked the DPW staff for doing repairs and maintenance on the building. <br /> She noted she and the staff met with a local audio-visual specialist regarding two new <br /> televisions for the senior center. <br /> The Director, Outreach Coordinator, and the Minibus Driver met to review the <br /> transportation services. She thanked DPW staff for performing maintenance of the <br /> vehicle. <br />