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Minutes <br />Fund for Lexington <br />February 13, 2002 <br />Present: Krieger, Fields, McKenna, Walsh, Baran <br />Next Meeting: May 15, 2002 at 4:00 p.m. <br />1. Requests from Human Services Coordinator: <br />• Approved grant of $2250 to Mr. Muller for rent and security deposit. <br />• Jill Manning- approve grant of up to $696 for one day /week additional day care <br />support <br />• Ijeoma Nwodoh — approved grant of 1 months rent ($1575), will consider more if <br />necessary, pending resolution of husband's availability to support family; Mr. <br />Baran to pursue husband's continued role. <br />2. Available Funds: <br />The Fund will request that the Trustees keep a balance of $1 OK in a local <br />checking account to accommodate the transfer and management of the Fund for <br />Lexington account. The Selectmen's Office will serve as administrator of the <br />account, responsible for receipts and disbursements. David Williams can provide <br />guidance. <br />3. Other Business: <br />• Approved the Fund minutes of 12/12/01 <br />• Approved a contribution of $2000 to the Lexington Food Pantry <br />4. New Business: <br />• Support Chinese Outreach Program-Mr. Baran asked if the Fund would pay up <br />to $4,900 /year for the salary of an outreach assistant in support of a program at <br />the Council on Aging for elderly Chinese. Department of Elder Affairs formerly <br />supported this program. The Fund members are favorably disposed to fund this <br />program on a one -year basis, but request that alternate sources of funding be <br />sought (i.e. Friends of Council on Aging or the Chinese community) and that the <br />appropriateness of the Fund for Lexington supporting an ongoing program be <br />confirmed. <br />• Disguise Identity of Recipients - Whether by use of an alias or a code number, the <br />identity of beneficiaries of the Fund should be anonymous as long as we can track <br />and acknowledge repeat requests. <br />