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HomeMy WebLinkAbout1977-09-14-COA-min.pdf Lexington Council on Aging Meeting, September 14, 1977 Visitors ' Center, Second-floor Meeting Room MINUTES Present CoA S Clark, F Cooper, S Goodwin, A Jackson, C Miller, A Paranya, J Stumpp, W Sen, D Williams , M Ritter Staff J Melcher, S Merfeld Observer J Sen 1 The meeting was called to order at 7 35 P M by Ch Stumpp Minutes for the August 24th meeting were approved as distributed 2 Treasurer' s Report Mrs. Ritter noted our current balances 41.3,650 99 in F78 budget account ; 3296 75, Special Gift Account ; ' 500 , Xerox Fund Bills outstanding Joan Melcher Tips for bus drivers -- ,410 00 Postage due charges --- 1. 54 Office supplies 3 50 Flowers for Wathens 10 00 Total ----525 04 P 0 Box rental 14 00 It was moved,and voted that these bills be paid It was moved and voted that a final bill of 4380 25, due to C&W Trans- portation for summer Mini-bus service be paid from the 0500 Xerox Fund 3 Orientation A brief historical background of the Lexington CoA was read by Ann Paranya , with additions and corrections by Fratda Cooper and Shirley Goodwin Jane Stumpp and Joan Melcher reported on the major Council projects and achievements to date It was requested that the background material be edited, typed, and distributed to all CoA members Dorothy Williams will do this 4 Jeff Shaw of the Town Manager's office , completed the orientation with a brief discussion of Town Procedures and dealt with questions raised re Budget timing, space needs, Meals-on-Wheels , hiring procedures , population trends , transportation problems 5 Co-ordinator' s Report a Lexington CoA has received calls from the AOA in Washington about finding housing for a Lexington resident who is having trouble re-locating here b. A letter has been received from the Selectmen allowing the CoA to solicit gifts However, the Selectmen and the Town Manager must be kept informed about such actions c An excellent CETA was interviewed as a staffer for the H S Op-Art Center, but she decided to work nearer her Newton home The search continues d Mystic Valley is sponsoring a 4-week course in "Understanding Your Aging Relative" to be given at Church of Our Redeemer in October e 90 people have signed up for the Quincy Market trip f A notice about discontinuation of the Mini-bus has been sent to the Minute-Man FISH services available to the elderly were listed in the notice g Swimming program re-opened Sept 14th with 20 people participating h A new bowling program, with lessons , drew 60 people last Monday 6 At Mrs Meicher' s request , it was moved and voted that she be author- ized to hire a third bus for the trip to Cathedral in the Pines if it is needed 7 Mrs Melcher issued a plea to CoA members to come in to the office to read the file of current materials , correspondence , etc she has or- ganized Papers should be initialed after being read 8 Reports a Friendly Visitors have continued to function during the summer Active visitors number 16 and they visit 18 different people b. The Play Reading Group resumed activities on Sept 11 , adding two new members The group now totals 12 and adds one or two new persons at each meeting c Meals-on-Wheels during August delivered 395 meals to 25 clients , with 32 volunteers giving 173 hours It was moved and voted that an Advisory Committee to the Meals-on- Wheels Co-ordinator be appointed It was moved and voted that ?$10 be appropriated to cover Dr Mer- feld's expenses at the 4th National Conference of the National Association of Meal Programs, and $10 more to cover the CoA' s membership in the organization, which will permit us to receive its publications d Dorothy Williams and Joy Sen reported on the copying machine Joy feels that the machine is easy to use and produces durable copy Cost to the CoA would be for paper only, 2*¢ per copy It was moved and voted that the copying machine be accepted for trial, contingent on the Co-ordinator's keeping a careful record of use and cost, the Council to review same after a trial period. of use e Frayda Cooper, a member of the Aging Forum project reported that the Committee is proceding on the assumption that a national grant will be forthcoming, and is planning a series of work-shop meetings There will be an information meeting on October 4, at 7 30 P M in Room G-15 of the Town Offices Dorothy Williams agreed to repre- sent the CoA 9 A discussion on CoA officers ' duties centered around the guidelines in the State Manual for CoA's It was moved and voted that Lexington CoA add the office of Vice- chairman, with definite , specific duties assigned to the office Bill Sen suggested that drawing up some simple Bylaws might help the Council to function more efficiently It was agreed that all members be prepared to suggest Bylaw provisions at the next meeting The Secretary was asked to distribute copies of the Co-ordinator job description with the minutes 10 Agenda for the September 28th meeting 1 Regular reports 2 Meeting with Home Care Corporation Nutrition Representative 3 Discussion Duties of CoA officers and Council members 4 Election of officers 11 The meeting adjourned. at 10 05 P M Respectfully submitted , 6,4e--s. A f Ann a Paranya , Secretary