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HomeMy WebLinkAboutCOA 05/`16/2023Minutes of the COA Board Meeting May 16, 2023 RECEIVED OFFICE Present: Chair: LeeAnn Cerretani, Vice Chair: Paula Devine, Secretary Mary oungan, IO I q Treasurer: Pat Comperchio, Members: Joan Hoey, Dick Kelsay, Director: Jose0 p&9a41PAzA Assistant Director: Wendy Adams. Residents: Nancy Graf, and Marie Grygienc. Excy;edi D Boldrighini. r ,; ij�ETTS Call to order: Paula Devine called the meeting to order @ 3:32 PM Minutes of the Board Meeting: Minutes from April 2023 meeting were reviewed. Dick made a motion to accept the minutes and Pat seconded, Vote in favor: Affirmative: 5 Negative: 0 Treasurer's Report: Pat presented the treasurer's report. There was a decrease in gift accounts. Jo explained that it was due to payment to the bus company. Dick made a motion to accept the Treasurer's report and Joan seconded. Affirmative:6 Negative:0 Rob MacDonald, the Chairman of the Mansfield 250th Anniversary committee, came in to introduce himself. They will be having events all year long but there will be an all -day event held on August 23'd• 2025. The committee is looking for volunteers. Meetings will be held on Wednesdays at 6:30 on the 2nd floor of Town Hall. Director's Report: • Friends are now DBA Friends of the Mansfield Council on Aging + They have worked really hard to reorganize themselves and are doing a great job. • New FB page and sign with the mission. Meetings have been going really well and things have been moving in a positive direction. • Weight loss/Healthy Eating— Elisha is looking into various challenges and fun activities. • Programs: o Andrew Noone —'discuss his book Bathseba Sooner Revolutionary Murder Conspiracy o Theatre Class o Senior Safety Day on June 91h o Joyful Chorus —Travel Abroad Spring Concert June 15th at 10 am o Phyllis De Larcheriiere- Inner Hippie' oMunicipal Training on Dementia June 13th j i I i Old Business: 'i • Logos and T-shirts o $18.00 for crew neck and $20.00 for V-necks. Dick made a motion to spend $1,000 to order shirts. Paula seconded. Vote was taken: Affirmative: 6 yes Negative:0 • Signage o Mary is meeting with the TM office and Highway Dept. tomorrow. s 1 s New Business: • Memorial Day Parade Group of walkers representing the GOA in the parade. They will be carrying the banners that the Friends group designed and ordered.Joan Hoey offered to call the individuals that volunteered to walk. • VA Memorial Project Update o The DPW has done such an amazing job on all the memorials that the group does not have to do any cleanup work for Memorial Day. We will be putting out the memorial signs on the south common on Friday the 19th. 1 will be meeting with Andy from DPW sometime in the next month to find a spot for the COA- sponsored bench at one of the sites and to discuss a proposed new memorial. We will get the group together in the months leading up to Veterans Day to do cleanup work on each site. - Neal • Family Fun Night — Tuesday, July 111h. Friends members would like to participate as well as Board members: Lee Ann, Pat and her husband Frank, Joan, Dick, Jo, Wendy, and possibly Mary. • Paula, Nancy, and Mary would like to do Food Safety training. Adjourn: i Dick made a motion to end the meeting and Paula seconded, The next meeting will be held at the'COA at 330 pm on June 20, 2023. l 1 'i l I E I Agenda; Call to order at 3:30;pm Minutes from past meeting Treasurer's Report Guest: Select Board Member Maureen Doherty Director's Report Old Business • Family Fun Night • Logos and T-shirts • Memorial Day Parade • VA Memorial Project Update New Business • BESI Board assignment Adjourn i i i i sI : t 1 '. jf3j4( !pSp! E{ $j4 i i i