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HomeMy WebLinkAbout04-17-1995 SENIOR MINUTES f ' � Caldwell Senior Citizen's Center Commission ' ; Meeting of April 17, 1995 The meeting was called. to order by Chairman Loren Stevens at 9:30 AM. The reading of the minutes of the last meeting were read and approved as read. The wall under the kitchen sink was repaired and the kitchen was well cleaned. It was inspected on April 8, 1995 and approved. The Treasurer's report was read and approved, see attached. Dot gave the nutrition report, see attached. Bills presented were as follows: City of Cald�aell - kitchen repair $124.47 Nampa Fire Safety 81.65 Cleaning maintenence 300.00 American Door Service 350.00 Hill-Donnelly Cross ReferenceDirectory service for $113.38 was cancelled. Motion was made by Beryl Kingsbury and seconded by Marie Fullbriqht to pay these bills. Approved by all. 2353 senior meals and 52 non-senior meals were served, averaging $1.879 per person. Nutrition budget exceeded $2,500 with expenses $4,830.33. We had a long discussion about the expectations for the new cook. No board member will discuss problems in the kitchen with the cooks. We will make a formal offer to Gail for the cook's job. Lauren STevens discussed moving kitchen help back to two. Arba made a motion and it was seconded by Jim Taylor, that volunteers be used to make up the loss of the extra kitchen helper. It was approved by all. Explain to Donna that a dishwasher �aas a temporary position and that we can't afford to pay for the extra help. She will be accorded two weelcs notice. Dallas Dillon wants to be relieved of the duties concerning the Canyon County Organization on Aging. Pearl Teraberry would be happy to rep- resent the center. Motion was made to adjourn the meetingby Jim Taylor, seconded by Ruby Arbaugh. Approved by all. Meeting a�journed at 11:30 Respectfully submitted by Secretary .��'�' D�f=�-�/ ���,`"-�..�/ � , --�.,"` �"��.." , Caldwell Senior Citizens Commission 4�th Monthly Report presented at the 5�15�95 Meetin� Presented by Eleanor Schimmels, Commission Treasurer ;ENERAL FUND Bank Balance as of 3/3o/9S �8 � 8 6 8 •� 8 INCOME Donations $4�5.00 One-half Yellow cup 198•45 Meals on Wheels (Donation 15.00 � 58. 5 65g.�5 9�52 .93 DISBURSEMENTS Janitor Service $300.00 Beryl Kin�;sbury 75 .00 Nampa Fire & Safety 81.65 45 . 5 456.65 Bank Balance as of 4�/30/95 �$9 ��7�•28 ----------------------------------------------------------------------- Building Maintenance fund Bank Balance as of 3/30/95 $9�917.39 INCOME None �I5BURS�MENTS - City of Caldwell $124.4�7 American Door 350.00 �74 , 47 4�74 . �7 3ank Balance as of 4/30/95 � 9,�2 . 92