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HomeMy WebLinkAboutssminutes111298SENIOR SERVICES MINUTES NOVEMBER 12, 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 CALL TO ORDER: The Senior Services Board of Directors meeting was called to order by Mary Lee Gray at 2:30 p.m. on November 12, 1998. APPROVAL OF MINUTES: The minuets from the October 8, 1998 meeting were circulated and approved without reading. Chairperson Gray called on Dorothy Zink who introduced Walter Thomas and Patricia Kwan. Walter gave a report on the proposed budget. He addressed the 75th Anniversary Celebration and the Harris County Appraisal District. PREVIEWS AND MONTHLY REPORT: Sharon presented previews. Bob Wark moved to accept the previews. Motion carried. TREASURERS REPORT: Alice O'Neill gave the Treasure's Report. Lola Brooks moved the acceptance. Motion carried. SUNSHINE MEALS ON WHEELS: Tom Malloy gave the report on Sunshine Meals. CITY COUNCIL: Dorothy Zink gave the City Council report: 1/16/99 Party, 3/27/99 Block Party (Historical Society), 12/7/98 Tree Lighting Here. OLD BUSINESS; 1. Needs Assessment (11/16/98) at City Council. Recommendation as published. Dorothy urged every one to attend the City Council Meetings. NEW BUSINESS: 1. Chairperson Gray appointed the Nominating Committee as follows: George Harbeson, Chairman, Ken Moore, Betty Aillet and Dorothy Zink. ADJOURNMENT: Chairperson Gray adjourned the meeting at 4:30 p.m. Lola M. Brooks, Secretary SENIOR SERVICES CITY OF WEST UNIVERSITY PLACE TREASURER'S REPORT DECEMBER 10, 1998 Beginning Balance 11/1/98 $4,560.95 Deposits/Credits +1,023.00 Disbursements/Debits - 589.98 Ending Balance 10/31/98 $4,993.97 Respectfully submitted, Alice O'Neill, Treasurer SENIOR SERVICES CITY OF WEST UNIVERSITY PLACE TREASURER'S REPORT NOVEMBER 10, 1998 Beginning Balance 10/1/98 $4,905.63 Deposits/Credits + 207.00 Disbursements/Debits - 551.68 Ending Balance 10/31/98 $ 4,560.95 Respectfully submitted, r Alice O'Neill, Treasurer