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HomeMy WebLinkAboutssminutes061198SENIOR SERVICES MINUTES JUNE 11, 1998 MEMBERS PRESENT Sharon Reusser, Manager Betty Ailliet Lola Brooks Mary Lee Gray George Harbeson Tom Malloy Dianne Rogers Dalia Stokes Ruth Ann Wissel Dorothy Zink MEMBERS ABSENT Marie Fish Lorraine Greenleaf Ken Moore Bob Wark Alice O'Neill John Valcik CALL TO ORDER The meeting was called to order by the Chairperson Gray at 2:35. APPROVAL OF MINUTES The minutes of the April 9, 1998 meeting were read by the secretary. Tom Malloy moved approval. PREVIEWS AND MONTHLY REPORT Sharon Reusser read the previews. Lola Brooks moved the approval of the previews. Motion carried. Members are to review the monthly report on their own. TREASURER'S REPORT Sharon Reusser read the treasurer's report. Dianne Rogers moved the acceptance of the treasurer's report. Motion carried. AARY Ruth Ann Wissel gave the AARP report. SUNSHINE MEALS Tom Malloy gave the Sunshine Meals report. SUNSHINE MEALS Tom Malloy gave the Sunshine Meals report. APAC Dianne Rogers gave the APAC report. CITY COUNCIL Dorothy Zink gave the City Council report OLD BUSINESS 1. Mini-bus purchase: The bus was approved by City Council and has been ordered. Delivery is expected within 6-10 weeks. NEW BUSINESS: 1. Needs Assessment Project: The focus groups and telephone survey will be carried out in July and August. Volunteers are needed to attend groups and to make phone calls. 2. City Beautification Project 3. The office will be closed Friday, July 3. 4. Greeting Card Program: The possibility of starting a "We Care" committee to send cards and make calls will be taken up after the needs assessment is done. MOTION TO ADJOURN The meeting was adjourned at 3:45 p.m.. Respectfully submitted, Dianne Rogers, Secretary SENIOR SERVICES CITY OF WEST UNIVERSITY PLACE TREASURER'S REPORT JUNE 11, 1998 Beginning Balance 4/31/98 Deposits/Credits Disbursements/Debits Ending Balance 5/31/98 $4,976.49 + 135.00 - 28.00 $5,003.49 Respectfully submitted, Alice O'Neill, Treasurer