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HomeMy WebLinkAboutCOA 02/09/1993r 9 3 Kf'. 12 P I i I - 3 6NSFIELD COA BOARD MEETING - P , MINUTES: FEBRUARY 9, 1993 PRESENT. OJ. Cucinotta, J. Eppes, J. Folan, F. Nilson, S. Walgreen, B. Wood; G. Farrugia, A. Milliken Meeting called to order at 7:30. Motions to approve January Board meeting minutes and Budget Status and Warrants by J.Cucinotta; second, J.Folan. So voted. Treasurer's Report: $258.74 in the Gift Account DIRECTOR'S REPORT Final payment sent to Harding Acoustical for work completed in MultiPurpose Room. Arthur Remillard will resume duties Feb. 22. Legislative Breakfast to be held Feb. 12 at Dighton COA. Director itemized the number of clients assisted with United Way funds during 1992. These included: 61 Food vouchers, 15 Electric, 8 Gas, 4 Oil and 2 Rent. ASST. DIRECTOR'S REPORT Van usage: 822 miles in January; 434 passengers 645 individuals attended Center activities. The Mansfield Jaycees donated a large quantity of paper products for use at the Center, OLD BUSINESS G.Farrugia and J.Eppes met with Finance Committee to review proposed COA budget. No objections to shifting of Outreach Worker from Special Services to Technical Support. Finance Committee suggested possibility of additional part time support in the area of Social Services. NEW BUSINESS Congressman Barney Frank will be attending Legislative Breakfast on Feb. 12. Valentine's Day party on Feb. 12. Motion to adjourn J.Folan. Second M.Butler. Meeting adjourned 8:58. I