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HomeMy WebLinkAbout04-14-2008 SENIOR MINUTES 04/20/2015 08:01 FAX �008 ' � ,��� �+3�� � t��ts- =�° _� , �.����� C�ILDWELL SENIOR CITIZE�T CENT'ER BOA,�ZD MEETING APRYL 14, 2008 � The meeting wa.s called to order at �:06 P.M. by the chairrr�an, Ramona VVhiiney, with the ' Pledge of Allegiance. Rvll was called ar�d noted in the roll boo�. Judy Ferro, Grant writex, was introduced and a aez�gthy discussion oz� remodeling the acitchen transpired. The Center v�rill in,vestigate just wha.t xs needed, the cos�s, availability of quali�ied contractors and other pertinen,t ;�acts to present to hez� to expedite the process of securing gxanfs. Jo Anne Fondxen moved that the minutes be a��roved. 2" and CARRIED. Tk�e ads in the paper are impraving due to the woxk of the Chairman. Lir�da VJaner moved that the Treasure�'s repvrt be approv�d. 2° axid CAI2RIED. Zt was �x�oved by Jo Anne Fondren that the Coordinator's report be appxoved. 2" and C,P,RRIED. The $xz�go z�eport was approved on a motion by Liz�d.a Waner. BII.T,S: VacLUnn Cleaner reimbursezx�ezzt $272.90 Su.perior Signs, restroorn sign 29.15 Express Service, dishwasher re�air 77.70 Paper products 3 months 130.90 %a Entertainment 202.50 $713.15 Moved by K.ez�y ,A,�vez��� to pa� the bills. 2" and CAR�El7. Spring Fling pricing day set for I9`�' atld Sale set for the 26` of A�aril. Moved by ro Ann.e �ondren to render a$0.50 pez ho�x razse to C�mervn Loyd , kitchen helper, to bring his salary to $6.50 per hour. 2" and CARRIED. .A.�� znenrzbezs iu�vo�ved xz� the Bingo program and officers of the Board are to have bac�ground cl�;ecks. A.�sa a fee foz� a�icense is required for over $10,Q40.00 iz�coz�,e. It was moved by Jo Anne Fondren that the used pz�zz�ter from the office be donated to the Meals on Wheels �rogram. 2"� and CARRIED. Moved Uy Kenny Averil� to purchase 20 new carafes for the dining hall using funds, z� available, frozn the pxoceeds o� �e Spzl.z�g Fliung 2 and CARRIED. Certificate of Appreciation will be pr�sented at the City Council meeting azad arrangements f,or the one to �Val Mart is in progress. T'he floor polishing pxograaz� xs in, p�o�ress az�d a deciszo� to div�ide the funds of the Bingo programi wi.l� be xnade at the May meeting. Kenny Aver�l�, Secretary