HomeMy WebLinkAboutssminutes070999MEMBERS PRESENT
Sharon Reusser, Manager
Betty Ailliet
Lola Brooks
Mary Lee Gray
Lorraine Greenleaf
George Harbeson
Tom Malloy
Ken Moore
Alice O'Neill
Dianne Rogers
John Valcik
Dorothy Zink
SENIOR SERVICES
MINUTES
MEMBERS ABSENT
Marie Fish
Dalia Stokes
Ruth Ann Wissel
Bob Wark
CALL TO ORDER
The meeting was called to order by the Chairperson Gray at 2:30.
APPROVAL OF MINUTES
The minutes of the 1998 meeting were read by the secretary. Alice O'Neill moved approval.
PREVIEWS AND MNTHI,Y REPORT
Sharon Reusser read the previews. Dianne Rogers moved the approval of the previews. Motion carried. Members are to
review the monthly report on their own.
TREASURER'S REPORT
Alice O'Neill read the treasurer's report. Lola Brooks moved the acceptance of the treasurer's report. Motion carried.
SUNSHINE MEALS
Tom Malloy gave the Sunshine Meals report.
CITY COUNCIL
Dorothy Zink gave the City Council report
OLD BUSINESS
1. Vision 20-20: Dorothy Zink gave an update.
2. Needs Assessment Project: The assessment is underway, with focus groups scheduled with telephone survey to
follow.
NEW BUSINESS:
1. New Member: Ken Moore was introduced.
2. Resignation: Marie Fish has retired from the board after 14 years of service. Dianne Rogers motioned that a plaque
similar to the ones recently purchased for retiring members be purchased for Marie. Motion carried.
MOTION TO ADJOURN
The meeting was adjourned at 3:20 p.m.
Respectfully submitted,
Dianne Rogers, Secretary
SENIOR SERVICES
CITY OF WEST UNIVERSITY PLACE
TREASURER'S REPORT
July 9, 1998
Beginning Balance 5/31/98
Deposits/Credits
Disbursements/Debits
Ending Balance 6/18/98
$5,003.49
+ 145.00
- 478.76
$4,669.73
Respectfully submitted,
i
Alice O'Neill, Treasurer