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HomeMy WebLinkAboutssminutes121098SENIOR SERVICES MINUTES DECEMBER 10, 1998 MEMBERS PRESENT: Mary Lee Gray - Chairperson Sharon Reusser, Manager Betty Aillet Lola Brooks George Harbeson Tom Malloy Ken Moore Alice O'Neill John Valcik Dorothy Zink MEMBERS ABSENT: Dalia Stokes Bob Wark CALL TO ORDER: The Senior Services Board of Directors meeting was called to order by Mary Lee Gray at 2:35 P.M. on December 10, 1999. APPROVAL OF MINUTES: The minutes from the November 12, 1998 meeting were circularized and approved without reading, by motion of Ruth Ann Wissel. PREVIEWS AND MONTHLY REPORT: Sharon Reusser presented the previews. Tom Malloy moved the acceptance of the previews. Motion carried. TREASURER'S REPORT: Betty Aillet gave the Treasurer's Report for 110/10/98 and 12/10/98. Lola Brooks moved the acceptance of the Treasurer's reports. Motion carried. AARP REPORT: Ruth Ann Wissel gave the AARP report. SUNSHINE MEALS ON WHEELS: Tom Malloy gave the Sunshine Meals report. CITY COUNCIL: Dorothy Zink gave the report on the City Council meeting. Sharon Reusser gave a report on the Needs Assessments project. NEW BUSINESS: The nominating committee will meet following this meeting. ADJOURNMENT: Chairperson Gray adjourned the meeting at 3:20 p.m. Lola M. Brooks, Secretary SENIOR SERVICES BOARD JANUARY 1999 NAME:: ADDRESS: PHONE: Mary Lee Gray, Chairperson 4124 Albans 661-4406 Lola Brooks, Secretary 6315 Mercer 665-8550 Alice O'Neill, Treasurer 5328 Community 668-2165 Betty Aillet 4221 Sunset 668-7184 Lorraine, Greenleaf 2913 Bissonnet 665-5860 George Harbeson 4144 Cason 665-6944 Tom Malloy 6429 Westchester 664-4838 Stan McCandless 3712 Rice 669-1830 Ken Moore 6629 Vanderbilt 665-2917 Dr. Ruth Netscher 4113 Byron 218-7500W Dalia Stokes 4017 Tennyson 664-1899H 522-22340 John Valcik 2801 Bissonnet 667-7481 Bob Wark 2607 University 666-3753 Ruth Ann Wissel 6412 Buffalo Speedway 665-7216 Dorothy Zink 6527 Sewanee 661-4115 SENIOR SERVICES CITY OF WEST UNIVERSITY PLACE TREASURER'S REPORT JANUARY 14,1999 Beginning Balance 12/1/98 Deposits/Credits Disbursements/Debits Ending Balance 12/31/98 $4,993.97 +1,353.82 -1,543.99 $4,803.80 Respectfully submitted, `Alice O'Neill, Treasurer