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HomeMy WebLinkAboutssminutes010887MINUTES SENIOR SERVICES BOARD January 8, 1987 PRESENT: ABSENT: Joan Eccles, Coordinator M. Wickerham Jane Breazeal, Chairperson J. Council Gene Hines - Dottie Shaw ' Harold Smith Dahlia Stokes Anna Turner, Meals on Wheels Elizabeth McRoberts, Secretary Mildred Chapin Kenneth Pearce, Treasurer Doris Ramey CALL TO ORDER: The meeting was called to order by Jane Breazeal, Chairperson, at 3:45 p.m. ROLL CALL: Roll was called by the Secretary. All were present except M. Wickerham and Jim Council.,,!- MINUTES: MINUTES: The Secretary read the minutes and they were approved. ANNOUNCEMENTS: Mr. Ruloff will show slides and talk about Russia at 10:00 tomorrow, January 9. TREASURER'S REPORT: The report was made by Ken Pearce: Balance $1,653.22 Received 632.50 Spent 488.89 Donations: 200.00 - Mrs. Ra Browning 400.00 - Laura Higley Money was spent to help with a gentleman's auto repair and shoes for a senior lady without shoes. APAC REPORT: None. Mr. Wickerham is to be formally appointed next council meeting. MEALS ON WHEELS: Mrs. Turner has had a very busy month. She had many donations of Christ- mas decorations, cookies and wrapped gifts (from AARP) to go with meals in December. MONTHLY REPORT: Report read by Joan Eccles - attached. MINUTES - January 8, 1987 A letter to St. George Church is to be written thanking them for the Christmas Party. Joan says the pantry here is well stocked. Utility Assistance Joan has submitted for our approval an application to be used by seniors who wish financial assistance to pay utility bills. The Board suggested that a blanket authorization to look at the person's bank account be added to the application. After much discussion re utility assistance program, the board agreed with Gene Hines' suggestion to go along with the guidelines outlined for setting up the program submitted by Donna L. Sims, with a change in the wording in the utility bills to say: "Please check if your payment includes a $1.00 donation for utility assistance for those who are physically or mentally impaired." The Board recommends that cut-off notices from the Water Dept. be altered so as not to upset clients. Re: Van Mr. Harold Smith thinks we need a mid-size van, one which can be driven by Joan, and one which can handle at least one wheelchair. Joan thinks a large van will eventually be needed, but a driver should be hired to go with it. Ken Pearce recalls that $28,000 already allocated for a van should be enough to buy one proposed by Mr. Smith. After much discussion, Ken Pearce agreed to go with Joan to take a look and make a decision on a van which she can handle. New classes coming up: Cake Decorating Travel Club Dancing will continue on Tuesday nights. The TV table need was filled by Mrs. Ramey and Mrs. Worstell. The furniture Company which supplied furniture for the new wing has taken bankruptcy, so the furniture remains unrepaired and not paid for. ADJOURNMENT: Meeting adjourned at 5:00 p.m. Respectfully submitted, Leah McRoberts, Secretary APPROVED: Jane Breazeal, Chairperson