HomeMy WebLinkAbout11-10-2008 SENIOR MINUTES 04/20/2015 08:00 FAX
� 001
CALD'WELL SENIC?R CTTIZEN� CENTE.R BO.ARD N1�ETING ,_ �"�`�"..�---..��......, .
� - NOVEM�ER 10, 2008 � �
� g
� 'v-�?�_� �
M���iz� was caJ,�ed to order Uy Vice Chairmara Olga Gonzales with the Pledge to the Fla
P•M. Roll r�vss called and z�oted iz� the rojj book. �tamona VVhitney arri�red and took cl�, ge o� he
meeting.
Miz�utes of prevxous meetiz�g were corrected to Grace Lutheran, C��.��, �,� place of Free Meth.odist
and the date change of th� Fish Fry w�.s z�oted $s an the 22 of November in place of thel 5Eh. Bob
Sobba ami�ved for the re5^t of the rneeting.
The Treasurer's rcport was ap�roved on a n�otion b� �enny qverill perxdin.g explanation of Relzef
Cooks wages, Ja�n_ wages and that th� rental deposits and pa�ents axe itemized for
clarifica#ion.
O�ga Gonzales moved the Coozdxnator's z�eport be apprvved. Seconded axid CARRTEb,
Viwcent Sanchez moved th� Bi�go re�ort be approved, Seconded and CA,RRIED.
BiZls: Nationa� k'en �olunteer gi�ts $ 89.83
1/2/ Enter�air,iment Quartez�ly 196.00
Paper 1'roducts �° �� 21? S�
C of C Parade 25.40
Kenny Averill moved that the bills be paid. Second d.and CARR�ED.
CCO.A. xeported no changes. �OA has a new Executive Director: Donz�a �Vaters
Al2EA �ZZ will meet in Caldwell staa�ting N'o�vez��ber 13, 2008 to utilize facilities and alleviate trar�el
�.,- ex��nses. 'Tk�e naain to�ic is to equa�ize dispensing with funds tluoughout the state.
OLD BUSINESS:
Night Light �'az�ade: Cn•andparen,ts vvith kids in a laxge rocking cb,air. Helpers are being recruited.
I2 tables were purchased by the Bingo Corrunittee for their use. Six wrere authorized at the last
: meeting, but they �nvexe on sale And being diseontinu�d, so a s�.pply was purchased for the future.
Bike Tour is set for Scpteznbez� 9, 2009 and help will be needed for check points and reXay sta�ions
al.oxlg tb.e z�oute.
Christmas Auctxon is s�t for December 10, 2Q08 �evith A1 Osmus as auctioneer, Packages wilX be
brought in unwrapped and a d�� r�vi�ll be set aside to wrap most of thezx�.
� .
November 22, 2008 is se� �ar t��e C�.ppie Fish Feed with Larry McVay, kamona Whitney ,gob
Sobba , Ga�la Loyd a�,�d Paige McMichaei vo�unteering to assist at this ,�oint in time.
NEW BUS7N'ESS:
The Centez will receive 1% of T{eller Wzlliams for donations as well as donati,ons from Canyoz�
County Wom�n Executi�ves g�oup. The Center is gettirag prices for accoz�dion doors for k�a11 and
kitchea divider for I.O.F. to replace. Several grants are in place for the kitchen renovat�on from
Sage, City o� Caldv�relZ and Fred Myers Stores_ Pa.ige McMichael is stz11 busy merchan.dxzing tlie
Center for add.itional fiuids to �<eep the Center functxonzz�g.
No ,' iez bus�n.ess, the xz�eeting adjourned at 3: 14 F.Iv.t.
�/� �41�. , �
� �
1� /'
��. , / /
� v
' � Ke,n�ay .Avexx �
Secretary
�,.
����_