HomeMy WebLinkAbout07-14-2008 SENIOR MINUTES 04/20/2015 08:01 FAX
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-.,. CALDWELL SENIOR CTT�Z�N CENTEIZ BOARD 1�ET�G ]� ,z ''-
� NLY 14, 2008 ��`�' �`� �
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, The meetiii� was caIled to order at 1:00 P.M. by Cha,irrnan 12asnona
A11 ' Wk�ime
e wi
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giance to the fla . Y the �1ed e of
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Roil, was called and noted in thE roster boo�C.
Mike Warwicic, connmissioz�er elect for llistrict 10 was xntroc�uced, app�ised of the political policy of
the Center, gave a sk�oxt dissertation and departed.
Mainutes of previous meeting were revievved and moved by Jo Anne Fondren to ap�ro�ve thcm.
Secoz�ded and CARtZiED.
Treasure's report was appro�ved by a znotion frozn Kenny Averill. Seconded and CARRTED.
Linda Waner mo�ved that t�e Coordi�tor's repoz� be appxoved wit1� the stipulation of a questaon on
the virus pratectxon cost be explained. Seconded and CARRIEl�.
Bingo report �was moved to approve by Kenny A.verill. Seconded at�d CAR.RIED
BiXXs: Paper P�oducts I 54,10 (c�uarterly
Entertain�x�ent 196.50 ex�pense)
350.60
Moved to pay by JoAnne Fondrez�. Seconded and CARRIEll.
CCO� zeport presented by'V'enice Gensler rx�ixh informat�on that CCOA is investigating the
feasibility af bidding or� various services to the co�une�ity,
No EOA report until next zneeting of the quarter.
Larry McVa� zs ill and Paige McMicha,eX zs absent, so lkzere was no xeport of ,Area TTT m,eeting.
UNFT�TISHED BUSINESS: The $5000.00 C.D. will be opened at Home k'ederal Sa�ings this
afterta,00n with J'oAnne Fondren, Keru�y Averill, Ra�r�ona W�tney and Olga Gonzales on the
signaiure card.
Procedure I�anuel was discussed with the Board caming to a consensus that they w�ill have to be
more diligez�t and disci�lined ir� the o�peration. of the Center and aware o�'the fact t�aat it is compxled
of several separate enmities woz��ing in coaperation with eacl� ather.
The Art/Paint classes will be coz�tacted for reim.bursement o�' �e expenses of the use of the co�ier,
N�W BUSrNESS: Wal-Mart will present a$1000.00 contribution to the Centez� on VV'�dnesday, July
� 6, 2008.
Tk�e Chamber of Comme�oe is interested i,� having a"Casino Night" witl� the Center ruzuning $inga
games. Zt w�ts moved to table until more infoz�mation was gat�n,ez�ed.
niscussed the need for anotla�ez� food chopper in �,-�e kitchen. More information �s needed.
Discussed t�e possibility of purchasing plastic "lace" tablecloths to dxess up the tab�es for specia]
occasions.
No other business, the rneeting adjourned at 3:04 P.M.
YCenny Averil�,
Secretary