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Present Council on Aging Members: David Egel, Marijo Gorney, Virginia McIntyre, Jean <br />• Michael Murphy, Rachel Hodgman, Outreach Coordinator, Lori Nelson, <br />Council on Aging Director Lynne Waterman. Absent was Nora McCormick. <br />APPROVAL OF MINUTES January 12, 2020 MEETING: Motion to approve postponed <br />until a future meeting. <br />DIRECTOR'S REPORT <br />The Director distributed the report. <br />She described the meetings with leaders of various ongoing activities, and reviewed <br />her report. <br />Motion: Marijo Gorney moved to accept the Director's report, seconded by Rachel <br />Hodgman. Vote 6- 0 in favor. <br />TREASURER'S REPORT <br />The Director submitted the latest budget report. <br />Motion: Jean Noussee moved to approve the Treasurer's report, seconded by Virginia <br />McIntyre. Vote 6-0 in favor. <br />OUTREACH COORDINATOR'S REPORT <br />The Outreach Coordinator distributed and reviewed her report. <br />The addition of a part time Outreach Coordinator, Darlene Perkins, was discussed, and <br />the Part Time Coordinators Report was distributed. <br />Also, a monthly Memory Cafe begins in April 2020 at the Senior Center. <br />Motion: Jean Noussee moved to accept the Outreach Coordinator's report, seconded <br />by Michael Murphy, • • in favor. <br />Rachel Hodgman moved to accept the Part Time Outreach Coordinato(s Report, <br />seconded by Jean Noussee. Vote 6-0 in favor. <br />VOLUNTEER AND PROGRAM SUPPORT COORDINATOR'S REPORT <br />The Director distributed the report. <br />