HomeMy WebLinkAbout11-14-1997 SENIOR MINUTES r
SENIOR CITIZEN COMMISSION MEETING
AGENDA
NOVEMBER 14, 1997
Call to Order
Secretary's Report
Treasurer's Report
Coordinator's Report
Presentation of bills for payment
Nutrition Report
Old Business:
New Business:
General Discussion
Adjournment
Caldwell Senior Citizens Center Commission
- Regular Meeting November 14, 1997
The meeting was called to order at 9=�1 Kin sbubersGWenSBarney,
were Vada Givens, Lauren Stevens, Bery g Y►
Doris Ellis, Harvey Simmons, Virginia Figueredo, Ray Keck, Leo
Perez, Dottie Blessing
The minutes to the last meetings were read. In the regular
meeting in October the minutes were amended as follows: the
addition of the word coordinator to the paragraph stating
"Discussion of bonus to cook (and Coordinator)was discussed".
The minutes were accepted as ammended.
Treasurer's report was read and approved as read.
Coordinator's report: Pool, $75, Pinochle $40, Good Sam's $50,
Nutrition$375.
Bills: Crystal Janitorial $34. Witco (Plaque)$17.57, Higer
Plumbing $171.61, Stamps for Entertainment Committee $32,
E.O.A.$306.80 Volunteer Dinner, $300.Bery1 Kingsbury made a
motion to pay the bills. Second by Ray Keck. Motion Carried.
Old Business: The temporary cook's helperRas KeckWthatnwe�hire
She will be released. Motion was made by y
Kim Ball as cook's helper if Vonnie agrees. Second by Beryl
Kingsbury. Motion passed.
It was noted that Dr. Shanohan would be able to borrow
tableservice for his Thanksgiving dinner but not to borrow our
steam table.
After a brief discussion of our involvement with the Chamber
of Commerce, we decided not to get involved. Leo Perez made
a motion that we do not join C of C again. second by Beryl
Kingsbury. Was not voted on at this time. oinin C of
Gwen Barney moved that we table the decision of j g
C. Second by Ray Keck. Motion passed.
Concerning the bonus for cook and coordinator.
Ray Keck made a motion that the $1000 not be given but to give
a standard bonu5 which is equal to one week's salary to each
employee. Second by Doris Ellis. No votethatethenboard.should
Leo Perez amended the above motion to say
go to the City Attorney before we vote .Gwen Barney
seconded.Motion passed. Ray Keck opposed the motion to amend.
A donation of $500 was handed to the board which is to be used
strictly for shutters on the kitchen windows.
Nominating Committee's Report: Nominees are Howard Smith, Rick
and Vada Givens.
Dottie Blessing asked for $300 for the Volunteer's Dinner to
be done on December 22. Ray Keck made a motion that the money
Ber 1 Kingsbury. Motion carried.
be given to Dot. Second by Y oint a committee
Virginia Figueredo asked Lauren Stevens to app
to go together to the City Attorney over the bonus matter.
He appointed Doris Ellis, Virginia Figueredo to go with him.
Leo Perez made a motion that the meeting adjourn. Second by