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HomeMy WebLinkAboutssminutes051399SENIOR SERVICES MINUTES MAY 13,1999 MEMBERS PRESENT: Sharon Reusser Betty Aillet Lola Brooks Lorraine Greenleaf George Harbeson Tom Malloy Stan McCandles Ken Moore Alice O'Neill Dalia Stokes Bob Wark MEMBERS ABSENT: Mary Lee Gray Dorothy Zink Ruth Netscher Ruth Ann Wissel CALL TO ORDER: The Senior Service Board of Directors was called to order at 2:30 p.m. on May 13, 1999 by Sharon Reusser, in the absence of Mary Lee Gray, Chairperson. APPROVAL OF MINUTES: Sharon read the minutes for Secretary Lola Brooks, whose voice is impaired. Tom Malloy moved the approval of the minutes. Motion carried. PREVIEWS AND MONTHLY REPORT: Sharon 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 report on Sunshine Meals and advised 51 were delivered last month, 18 of which were in West University. APAC REPORT: APAC report was given by Betty Aillet. CITY COUNCIL REPORT: Sharon Reusser gave the City Council report and the swearing in of the new officers. She advised the "New Comers" Club had invited her to their party. NEW BUSINESS: Sharon announced that John Valcik must resign from the Board due to health problems. We will miss him and wish him well. The mailing list is being up dated. ADJOURNMENT: The meeting adjourned at 4:08 p.m. Lola M. Brooks, Secretary SENIOR SERVICES CITY OF WEST UNIVERSITY PLACE TREASURER'S REPORT MAY 13,1999 Beginning Balance 04/01/99 Deposits/Credits Disbursements/Debits Ending Balance 04/30/99 $3,606.80 603.60 - 10.03 $4,200.37 Respectfully submitted, Alice O'Neill, Treasurer