HomeMy WebLinkAbout06-09-2008 SENIOR MINUTES 04/ZO/2015 08:01 FAX f�006
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� � CALpWEL.L SE1vI012 CITIZEN BOa�D MEETING ������� `'�
' .TUNE .
i The rtteeting �vas called to ord.er by Chairman R�.mo oa Whitney at 1:00 P.M with the Pledge to the fla _
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Roll call was made and noted in the roli catl book.
Minutes of the la,st rneeting were read, �djustments made pertait�ing to "Spring Fling" accountin and
approved on a motion by Olga Gonza.les. S�conded and CARIZt$D, g
Treasurer's report and Coordinator` reports were apptoved at� �otiozls by Larry 1V�cVay and JoAtme Fondren
respectively. Seconded and CARRIED.
It was moved b� JoAnne Fondren to approve tae Bingo report_ Seconded and CA1t.R1ED, gZL,LS: Paige
1VZcMicl3ael present�d a biJ i of $266.00 from Nutrition for the coffee carafes; This amount is 1;o come from the
proceeds of the Spri��g Faing.
No reports on CCOA. EOA or AREA III as no meetings were heid. Area III w;l� meet in I an June
12, 2008.
UNFIlVTS�HED SUSINESS: A wi11 be made firom the podie�m by Vincent Sanchez concerning
the proced.ares of donations from the patrons. Fester Safeiy time request was cancelled Bob Sobba presented
our.request to th.e City for funds to purchase � oven. They will take it under advis�ment.
NEW BUSTNESS: It was moved b� Kenny Averill to transfer $5000.00 �'rom eheeking into a C.D, Seconded
and CARRi�D. Kenny Averil) and doAnne I'ondren will implement t�is. Adair Housing proposed ta heip �vith
raisin� funds ar�d conta.ctiizg contractors for renova�ing the kitctten. q p�d� �4at is in futttre pla,ns for
advertisetnent. Paige McMichael a.r�noanced that she would take addition$1 time off on July 10, 11, 14 and 15
as wel.I as beir�g gone on JuZy2,l,4and��
There Uein� no furttter business, the meeting adjourned at 2:00 P,M. and the board prepared to meet with EOA
Executive Director, Net�i Bain to compilE a"Center Manual o�'Procedures".
I�enny Ave�ill,
Secaretary