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HomeMy WebLinkAboutCOA 02/14/1995MANSFIELD COA BOARD MEETING MINUTES FEBRUARY 14, 1995 fi PRESENT: Gale Farrugia, Ada Milliken, Beth Wood, Frank Nilson, Mary Butler, `. Soma Zack Folan, Joy Lee Eppes, Marie Vaisnoris Meeting called to order: 7:35 PM Motion to approveJanuary 10, 1995 Board Meeting Minutes. Unanimously approved. TREASER'S REPORT: Gift Account $414.10 Budget Status and Warrants accepted. Mention made or Stress Relief Day on Friday, March 24, 1995 being held at Highland Country Club in Attleboro. All are encouraged to attend. DIRECTOR'S REPORT: Hillside is now planning on moving into the basement of the Baptist Church not Sannie's as originally planned. A six month to 1 year lease will be in effect. Gale is still working on transportation for clients to attend. Tentative date for opening is April 1, 1995. Ada and Gale are planning to attend a Group Leader Tour being held in Bucks County, PA on March 19,20,21. Unanimous approval was given for Ada and Gale to participate. ELDERLY MEALS Word is that program will remain in effect as is. Meeting with Congressman Blute in Fall River on Friday 9:15 AM regarding the Federal Program Grief and Loss Workshop being held on Fridays from`March 3 to April 7 for 1 hour 10-11 AM being conducted by Bay Path Mental Health. PARKING EXPANSION Possibility of some extra space being allowed for parking for COA/Library. ASSISTANT DIRECTOR'S REPORT: 729 signed in at COA Van travelled 1,462 miles 470 passengers Valentine Lunch and Dance was a huge success. Morin Caterers provided an excellent meal enjoyed by all. Suzi Hansen should be commended for all her efforts on making this and other events a hie success. Memory Enhancement Program was fun and attended by'�any people. Some Coming Events: April 27 Country Music and Luncheon at Mansfield Holiday Inn July 27 Connecticut River Valley -- Essex Steam Train and Boat Cruis and lunch at Griswold Inn September - Las Vegas November - Carribean Cruise Board of Health transferring money to COA for its use July 1, 1995 Jack Folan - Cable T.V. Committee Nothing happening just yet - Waiting for other members to come on board. Jack will let us know when every thing is settled. Do we think we can utilize Cable TV to tape some of our programs? Joy Lee: Wednesday - Selectmen Meeting re: Social Service Budget Saturday -- Finance Committee Meeting they feel 2 Budgets COA/Social Services should be combined. Request we come up with this new budget and include all of our needs. OLD BUSINESS: .Althea Sankey still out sick. No word as to when she will be back. Suzi Hansen will be assisting with various Social Activities. It has not been an easy winter. Various staff have been out sick. COA BOARD: Meeting with Housing Authority March 3rd 8:30 pm Bicentennial Court please park in Visitors parking spaces. All are asked to attend. Frank Nilson gave some info re BES, Inc. doing well financially secure programs doing OK. Many policy changes will be taking place. Marie Vaisnoris shared some anecdotes re: her ongoing activities with the DLLT . The Ywere said and acctpted with good humor. Meeting was adjourned 9:00 PM