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HomeMy WebLinkAboutssminutes091998SENIOR SERVICES MINUTES SEPTEMBER 19, 1998 MEMBERS PRESENT Mary Lee Gray - Chairperson Sharon Reusser, Manager Betty Aillet Lola Brooks Lorraine Greenleaf George Harbeson Tom Malloy Ken Moore Alice O'Neill Dalia Stokes John Valcik Ruth Ann Wissel Dorothy Zink MEMBERS ABSENT Bob Wark CALL TO ORDER: The Senior Services Board of Directors meeting was called to order by Mary Lee Gray at 2:30. APPROVAL OF MINUTES; The minutes from the August 13, 1998 meeting were approved as circulated. PREVIEWS AND MONTHLY REPORT: Sharon Reusser read the previews. Lorraine Greenleaf moved to accept the report. Members are to review the monthly report on their own. Motion carried. TREASURER'S REPORT: Alice O'NEILL read the treasurer's report. Tom Malloy moved to accept the report. Motion carried. APAC REPORT: Betty Aillet gave the APAC report including: "Brochure on Silver Sleuths" and made reference to Kay Bailey Hutchinson. CITY COUNCIL: Dorothy Zink: reported on City Council meeting. OLD BUSINESS: 1. Mary Lee Gray reported on the Needs Assessment. NEW BUSINESS: 1. Mark Mailes will be contacting us regarding our 75th Anniversary project. Health Fair 1999 will be addressed at a future date. Probable date in April. Several of us made the "Journal" as we visited the University of Houston Motel & Restaurant Management School luncheon as guests of Belmont Village. Chairperson Gray adjourned the meeting at 4:15 P.M. Lola M. Brooks, Secretary SENIOR SERVICES CITY OF WEST UNIVERSITY PLACE TREASURER'S REPORT SEPTEMBER 10, 1998 Beginning Balance 8/1/98 Deposits/Credits Disbursements/Debits Ending Balance 8/31/98 $5,144.50 + 876.70 - 901.55 $ 5,199.67 Respectfully submitted, C -7 Alice O'Neill, Treasurer