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COUNCIL ON AGING MEETING MINUTES <br />August 11, 2021 <br />MASHPEE SENIOR CENTER <br />Present: David Egel, Marijo Gorney, Jean Noussee, Michael Murphy, Rachel Hodgman; Virginia <br />McIntyre <br />Also present: Lynne Waterman, Director and Lori Nelson, Outreach Coordinator <br />Absent: Nora McCormick <br />Chairman David Egel opened the meeting at 9:00A.M. <br />1. MINUTES: <br />Meeting Minutes from July 23, 2021 presented for approval — only four members of <br />Committee were present therefore they are the only four permitted to vote. Motion to <br />approve by Jean Noussee; seconded by Marijo Gomey, <br />Interviews taking place at 9:45A.M. and 10:OOA,M, respectively to fill vacant <br />Committee seats. Resumes were circulated to Committee in advance. <br />2. APPOINTMENTS AND HEARINGS: <br />No Public Comment. <br />3. COMIlVIUNICATIONS AND CORRESPONDENCE: <br />(1) Director's Report <br />Report was distributed by Lynne Waterman. Ms. Waterman reviewed the substantive <br />content of her Report with the Committee. <br />Jean Noussee motioned to approve the Director's Report; seconded by Marijo Gorney; <br />unanimous vote in favor. <br />(2) Treasurer's Report <br />Report was distributed by Lynne Waterman. <br />Michael Murphy motioned to approve the Treasurer's Report; seconded by Jean <br />Noussee; unanimous vote in favor. <br />(3) Outreach Coordinator's Report <br />Report was distributed by Lori Nelson. Ms. Nelson reviewed the substantive content of <br />her Report with the Committee. <br />COUNCIL ON AGING MEETING MINUTES <br />August 11, 2021 <br />MASHPEE SENIOR CENTER <br />I <br />