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HomeMy WebLinkAboutssminutes040998SENIOR SERVICES MINUTES APRIL 9, 1998 MEMBERS PRESENT Sharon Reusser, Manager Betty Ailliet Lola Brooks Mary Lee Gray George Harbeson Marie Fish Alice O'Neill Tom Malloy Dianne Rogers John Valcik Dorothy Zink MEMBERS ABSENT Lorraine Greenleaf Dalia Stokes Ruth Ann Wissel CALL TO ORDER The meeting was called to order by Sharon Reusser at 2:35 pm and presided until the chair's arrival. APPROVAL OF MINUTES The minutes of the March 12, 1998 meeting were read and corrected to show Betty Ailliet was present at the February meeting. The corrected minutes were approved. PREVIEWS AND MONTHLY REPORT Sharon Reusser read the previews. Lola Brooks moved the approval of the monthly report. Motion carried. Members are to review the monthly report on their own. GUEST City Manager Sherman Yehl updated the board on the city's master planning initiative. He also answered questions and concerns expressed by board members on behalf of seniors in the community. TREASURER'S REPORT Alice O'Neill read the treasurer's report. the treasurer's report. Motion carried. Dianne Rogers moved the acceptance of AARP Sharon Reusser gave the AARP report. SUNSHINE MEALS Tom Malloy gave the Sunshine Meals report. APAC Dianne Rogers gave the APAC report. CITY COUNCIL Dorothy Zink reported on master planning and the need for all citizens to become involved in the process. RECYCLING John Valcik gave the recycling report. OLD BUSINESS: 1. Needs assessment: Work will begin in May on the needs assessment project. 2. Gift certificate: The gift certificate for Mike's baby has been purchased and Mary Lee will get it to him. NEW BUSINESS: 1. The office will be closed April 10. 2. Jack is on vacation May 1-May 8. 3. Sharon is on vacation May 11-May 20. 4. May board meeting: Lola Brooks moved that no May board meeting be held, Motion carried. 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 APRIL 9,1998 Beginning Balance 2/28/98 $4,177.74 Deposits/Credits + 632.19 Disbursements/Debits - 588.18 Ending Balance 3/31/98 $4,221.75 Respectfully submitte , Alice O'Neill , Treasurer