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HomeMy WebLinkAboutCOA 01/11/1983TOWN OF MANSFIELD Council on Aginc 184 NORTH MAIN STREET P.O. BOX 232 MANSFIELD, MASSACHUSETTS Telephone (617) 339.4424 339.5261 Minutes of Council meeting - January 11, 1983 Meeting opened at 8 p.m. Attending were - Marshall, Noonan, Pres Hornung, Vernon, Snell and Director and Assistant Director Guests were three candidates for the Board and three members of the Elks Two Secretary's Reports were read and approved (December meeting was not a legal meeting because of lack of Quorum) Treasurers reports (Budget and Warrants) were accepted Director's Report: Codex Representative, Don Murray, offered to contribute to the meals program. Director told him about the Federal and State grants - he was not ready to offer assistance in other areas at this time Support is needed for the continuation of the Newsletter Director will ask Codex to support this program, or advertisements must be sold Senior Aid Position - will be filled by Neil LaFrance from BCHCE Job Description up to the Director and Council Detailed report on Meal Program (see Director's Report of January) Assistant Director's Report: 285 people traveled 822 miles in December Sig; Months totals - 1533 people - 4252 miles Report on tour to be taken by "tour planners" January 27, 28 and 29. Ada and Gale will both be traveling. Council approved persons to take care of center and cover phones in their absence. Adeline Dee, Anna Souza and Mary Ann Botti have offered their services Ram and Bean supper approved for the center - at no charge'to seniors Old Business: Budget committee with Chad Maurer - suggest'we get, all gifts, friends funds, grants etc and have it available for the Fin_Com ELKS Presentation - Elks representatives presented $400 to President and Director for use at the center (purhhase'of clock, chairs and picture) Three candidates were interviews for two openings on the Board. We. talked to all three candidates. Thanked them for coming and after reviewing their qualifications decided to recommend Judy Cucinotta and Joe Corliss. Our recommendations will be sent to the B of Selectmen. 1 Minutes - January 11, 1983 - page 2 - continued Correspondence: Letter from TM requesting that everything for the warrant for Town Meeting be prepared by January 21 - the Warrant closes on February first. By Law Change: Article IX - Attendence Change to "two consecutive meetings" New bylaw adopted after discussion of the problem with no quorum meeting during this past year Martin Luther King Day - No services available at the center however - town offices are open - Ada and Gale will be at, their decks -- the door will be unlocked -- no classes and no lunches. Meeting adjourned at 9:15 p:m. Submitted Elinor C. Vernon, Secretary