HomeMy WebLinkAboutssminutes031298SENIOR SERVICES
MINUTES
MARCH 12, 1998
MEMBERS PRESENT
Sharon Reusser, Manager
Betty Ailliet
Lola Brooks
Mary Lee Gray
George Harbeson
Lorraine Greenleaf
Marie Fish
Alice O'Neill
Tom Malloy
Dalia Stokes
John Valcik
Ruth Ann Wissel
Dorothy Zink
MEMBERS ABSENT
Dianne Rogers
CALL TO ORDER
The meeting was called to order by Mary Lee Gray AT 2:30 pm.
APPROVAL OF MINUTES
The minutes of the February 21, 1998 meeting were read and corrected to show
Alice O'Neill was present. The corrected minutes were approved.
PREVIEWS AND MONTHLY REPORT
Sharon Reusser read the monthly report. Tom Malloy made the motion to approve
the monthly report.
TREASURER'S REPORT
Alice O'Neill read the treasurer's report. Lola Brooks moved the acceptance of the
treasurer's report. Motion carried.
AARP
Ruth Ann Wissel gave the AARP report.
SUNSHINE MEALS
Tom Malloy gave the Sunshine Meals report.
CITY COUNCIL
Dorothy Zink reported from city council meeting and advised the Goodman
Corporation has been selected to provide master planning for the City of West
University Place and we were urged to follow the procedure.
RECYCLING
John Valcik reported on the recycling project with favorable results.
OLD BUSINESS: 911 PROJECT
Director Gray thanked us for our cooperation in the 911 project and complimented
Dianne Rogers. She reported 68 people delivered the bags and asked that we send
thank you cards to these people. Several members volunteered to send thank you
cards.
NEW BUSINESS:
Director Gray mentioned that Mike Anders, who is custodian here and his wife are
expecting a baby in April and asked if we should send a gift. Lola Brooks moved
that we send a gift certificate to Mike not to exceed $25.00. Marie Fish moved to
amend the motion from $25.00 to $50.00. The amended motion lost. Director
Gray advised we may like to make a personal contribution for Mike and this was
acceptable. Dorothy Zink will purchase the gift certificate.
MOTION TO ADJOURN
The meeting was adjourned at 3:45 p.m..
Lola Brooks, Acting Secretary
SENIOR SERVICES
CITY OF WEST UNIVERSITY PLACE
TREASURER'S REPORT
MARCH 12,1998
Beginning Balance 1/31/98
Deposits/Credits
Disbursements/Debits
Ending Balance 2/28/98
$4,722.43
+ 60.00
- 604.69
$4,177.74
Respectfully submitted,
Alice O'Neill, Treasurer