HomeMy WebLinkAbout03-09-2009 SENIOR MINUTES � �s
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CALDWELL SR. CITIZEN CENTER BOARD MEETING.
MARCH 9, 2009
The meeting was called to order at 1:OS P.M. by Chairman Ramona Whitney
with the pledge of allegiance to the flag and .roll call of inembers. A quorum
was noted in the roll book.
The minutes of the previous meeting were reviewed with the note that the funds
for the kitchen remodel from the City are being processed.
Linda Waner moved that the Treasurer's report be approved. Seconded and
CARRIED.
The coordinators report was reviewed. Kenny Averill moved that there be a trial
period of deleting the color on the menus. Seconded and CARRIED. Jo Anne
Fondren moved that the report be approved. Seconded and CARRIED.
Kenny Averill moved that the Bingo report be approved. Seconded and
CARRIED.
BILLS: 1/2/ of volunteer dinner. _$88.74 Moved by Kenny Averill that the
bills be allowed. Seconded and CARRIED.
CCOA commended the Center on writing to their congressmen regarding the
need for funds.
Area III needs another representative. Ramona Whitney will fill this position.
Kitchen remodel needs splitting of electrical circuits and outlets. Gene
Schaecher will provide labor. The Coordinator will send the City estimates for
equipment needed.
The Center will keep the "old" tables for future use.
Kenny Averill moved that the "Store" continue and that the storekeeper
determine if a Yard Sale is feasible later.
The Steak Fry project was tabled for further information on a motion by Bill
Billings.
Gene Schaecher worked on the walk in and will also work on the remodel
electrical. The Coordinator will keep track of his time.
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Linda Waner moved that the Bingo Committee be authorized to make the
determination in regards to CCOA having concessions as the kitchen is not
available for use to others.
No further business, the meeting adjourned at 2:40 P. M.
Kenny Averill,
Secretary