HomeMy WebLinkAboutssminutes021199SENIOR SERVICES
MINUTES
FEBRUARY 11, 1999
MEMBERS PRESENT:
Mary Lee Gray, Chairperson
Sharon Reusser, Manager
Betty Aillet
Lola Brooks
Lorraine Greenleaf
George Harbeson
Tom Malloy
Ken Moore
Ruth Netscher
JohnValcik
Ruth Ann Wissel
Dorothy Zink
MEMBERS ABSENT:
Stan McCandless
Alice O'Neill
Dalia Stokes
Bob Wark
CALL TO ORDER:
The Senior Services Board of Directors meeting was called to order by Director
Mary Lee Gray at 2:30 p.m. on February 11, 1999.
APPROVAL OF MINUTES:
The minutes from the January 14, 1999 meeting were circulated and a motion by
Ruth Ann Wissel to approve the minutes carried.
NEW MEMBER:
Director Gray introduced Dr. Ruth Netscher who gave us an interesting accounting
of her background. We welcomed Dr. Netscher.
GUEST:
Director Gray also welcomed Council person Cindy Neal.
PREVIEWS AND MONTHLY REPORT:
Sharon Reusser outlined the previews. Lola Brooks moved the acceptance of the
previews. Motion carried.
TREASURER'S REPORT:
Treasurer's report was not available.
AARP REPORT:
Ruth Ann Wissel gave the AARP report.
SUNSHINE MEALS ON WHEELS REPORT:
Tom Malloy gave the Sunshine Meals report and advised 52 meals were delivered.
RECYCLING COMMITTEE REPORT:
John Valcik reported favorably on the Recycle program. Cindy Neal also gave
additional information.
APAC REPORT:
Betty Aillet gave the APAC report.
CITY COUNCIL:
Dorothy Zink gave the report on the City Council meeting and an update on 20/20.
Director Gray also reported on the City Council meeting and urged all to attend
these meetings. She also advised that West University Place will be getting two new
streets at Bissonnet & Weslayan. The 75th anniversary comments were given.
NEW BUSINESS:
Following the Needs Assessment, we need a "Care Committee", Parks Board needs
suggestions.
ADJOURNMENT:
Director Gray adjourned the meeting at 3:55 p.m.
Lola M. Brooks, Secretary
SENIOR SERVICES
CITY OF WEST UNIVERSITY PLACE
TREASURER'S REPORT
FEBRUARY 11, 1999
Beginning Balance 01/01/99 $4,803.80
Deposits/Credits + 801.80
Disbursements/Debits -1,508.02
Ending Balance 01/30/99 $4,096.78
Respectfully submitted,
t t
Alice O'Neill, Treasurer