HomeMy WebLinkAboutssminutes061099SENIOR SERVICES
MINUTES
JUNE 10, 1999
MEMBERS PRESENT:
Sharon Reusser
Mary Lee Gray
Lola Brooks
George Harbeson
Tom Malloy
Stan McCandless
Ken Moore
Alice O'Neill
Bob Wark
Dorothy Zink
MEMBERS ABSENT:
Betty Aillet
Lorraine Greenleaf
Ruth Netscher
Dalia Stokes
Ruth Ann Wissel
CALL TO ORDER:
The Senior Services Board of Directors meeting was called to order at 2:30 p.m. on
June 10, 1999 by Chairperson Mary Lee Gray.
APPROVAL OF MINUTES:
The minutes from the May 13, 1999 meeting were read and approved by motion.
PREVIEWS AND MONTHLY REPORT:
Sharon Reusser gave the Previews. Lola Brooks moved the acceptance of the
Previews. Motion carried.
TREASURER'S REPORT:
Alice O'Neill gave the Treasurer's report. Lola Brooks moved the acceptance of the
Treasurer's report. Motion carried.
SUNSHINE MEALS ON WHEELS REPORT:
Tom Malloy gave the Sunshine Meals report and advised 50 meals had been
delivered.
RECYCLE REPORT:
No one was present to give the Recycle report. Stan McCandless offered to
represent us on the Recycle Committee. Lola Brooks moved to accept the generous
offer to represent us. Motion carried.
CITY COUNCIL REPORT:
Dorothy Zink gave the report from City Council and brought the budget from
Parks & Recreation for our review. Stan McCandless gave an informative report
from the City Council meeting. Lola Brooks moved the acceptance of the City
Council reports. Motion carried.
UNFINISHED BUSINESS:
Some discussion regarding house repairs continues to be of concern to those of us on
the Board.
NEW BUSINESS:
Chairperson Gray appointed the following members to serve on the nominating
committee: Dorothy Zink, Chairman, Ruth Ann Wissel and Lola Brooks.
Kid Safety: Sharon Reusser gave a report regarding symbols on city vehicles.
Seminars are open to all both daytime and evenings.
Jack will be in chare of the inventory of equipment at our center scheduled for June
23 or June 30 at 9:00 a.m. Volunteers are welcome.
ADJOURNMENT:
Chairperson Gray adjourned the meeting at 3:55 p.m.
Lola M. Brooks, Secretary
TREASURER'S REPORT
JUNE 10, 1999
BALANCE 5/1/99 $4,200.37
DEPOSITS:
Cash from 5/14 party
(Reimburses HGO donation)
$100.00
Deposits from Museum & Trips
Cash
227.00
Checks
166.00
493.00 493.00
WITHDRAWALS:
Texas Parks & Wildlife
(Sheldon Lake)
Randall's
(lunch for above)
Houston MNS (IMAX)
Houston MNS (IMAX)
Houston MFA (Rienzi)
Service Charge
70.00
112.48
51.50
47.50
100.00
9.58
391.06 391.06
BALANCE 5/31/99 $4,302.31
June 7, Sharon & I went to bank to question service charge. Mr. Kaplan agreed
to waive charges in future and will credit $59.15 in previous charges for 1999.
Alice O'Neill
Tresaurer