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HomeMy WebLinkAboutssminutes121087MINUTES SENIOR SERVICES BOARD December 10, 1987 PRESENT: Joan Eccles, Coordinator Jane Breazeal, Chairperson Elizabeth McRoberts, Secretary Dottie Shaw Harold Smith Dalia Stokes Anna Lay Turner M. D. Wickerham Florence Worstell Mildred Chapin Jim Council Gene Hines Doris Ramey ABSENT: Ken Pearce, Treasurer CALL TO ORDER: Meeting was called to order at 3:30 p.m. by Jane Breazeal. She presented Joan with a certificate of appreciation from the Board. Millie Chapin presented her with a carnation corsage. ROLL CALL: Roll was called by the Secretary, Lear, McRoberts. The only absentee was Ken Pearce, Treasurer, whose report was omitted. MINUTES: Minutes of the last meeting were read by the Secretary and approved. ANNOUNCEMENTS: December 22, Cellar Door will cater the Christmas party for Seniors @ $4.00 each. Letters to merchants have been sent requesting gifts for the party. MONTHLY REPORT: Joan gave the monthly report. Joan gave us a lovely card from Nan thank- ing us and returning the check for her glasses, which were returned by mail. APAC REPORT: Mr. Wickerham attended the meeting. Please see attached report. MEALS ON WHEELS: Mrs. Turner says Armour will do the Christmas meals and serve them on Minutes--Senior Services Board--December 10, 1987--Page 2 a china plate. AARP will probably supply each person with a personal gift. Mr. Wickerham was instrumental in getting a donation of $1500 from St. Andrew's church and also a private donation from a member for $200. GARDEN CLUB: Mrs. Worstell reported the club will have luncheon December 17. She will try to get some West University history. OLD BUSINESS: Volunteer luncheon was very successful, enjoyed by all. The Dickens on the Strand trip was most successful. Thanksgiving Dinner by the Bellaire students was very successful. Seventy Seniors were served. Christmas gifts for the city tree were wrapped by volunteers. NEW BUSINESS: Senior wing floors will be refinished this month. A projector will be mounted on the ceiling to project pictures provided by the new VCR. Money for this was budgeted. Dalia Stokes has a list of films available. Note: Mrs. Cullinan would like her silver returned. The city will have to do this. Joan invited the Board to the Christmas party. ADJOURNMENT: Meeting adjourned at 5:00 p.m. Respectfully submitted, Leah McRoberts, Secretary APPROVED: Jane Breazeal, Chairperson APAC REPORT M. D. Wickerham December 12, 1987 APAC met on Thursday, December 3rd at their new office location in the City Health Services at 8000 Stadium Drive. A very short business session with no committee reports was followed by a social period. Several long time volunteers were recognized for their years of service. Also, those people receiving free Christmas trips from Southwest Airlines were present to show their appreciation. New officers for 1988 were introduced, and the last meeting for this year was closed.