HomeMy WebLinkAbout10-16-1995 SENIOR MINUTES ` , 7
' CALDWELL SENIOR CITIZEN� CENTER COMMISSION
Regular Meeting of October 16 19g5
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The meeting was called to order by Chairman, Lauren Stevens at 9:35 A.M.
hose present were �uby Arbaugh, Marie Fullbright, Emory Tr.eland Beryl
ingsbury, Eleanor Schlmmels, Lauren Stevens, Jim Ta,ylor, and Ri�a Earl
oi the Caldwell City Council.
The Minutes of the September 1.8th meeting were approved as rea.d.
The Treasurer's Re�or_t for September was accepted as read.
Dot �ave the Coordinators Report. She reported another $144 had been
r�eceive� from sale of raffle tickets on the quilt. She presented the
followin� bills for payment:
A-1 Technical (Stove Repair) $382.50
White C� ve Cleaning (Janitorial) 300.00
Beryl Ki.ngsbury(Open. & Close Ctr) 75.00
P�per Products 70.05
Motion was made by Jim, seconded by Emor,y to accept these bills for
payment. Notion carried.
Dot gave the nutrition report,for September. There were 1869 mea.ls
served: 181� seniors and . 5{ non-seniors, with an average donation of
$1.965 per meal.
Dallas Di11on from the pool room came into the meeting room with the pool
players donation. They had reduced it from 100 to ��
$ $50, stating i_1: wo�;�1.c
re;rr�air. - t��at way ur.�til they had their telephone restor.�ed. L'all�.s also
made ��ne sugges�cion �ha.t the By--Laws be chan���cl :;o :r:�e�.d t;'r��at no one can
serve on trie Board who had not been attneding the center i'or at least a
year. This suggestion will be taken up at a later date.
George Bentone from Harmon Travel Agency talked to the Board about a
possible fundraiser for the Center. Trips booked �hrough the Center
could earn 5/ commission except on the airfare. No action was taken. �
Dot presented a request from the cook to change her hours to 7:30 A.M. to
2:30 P.M. After discussion, motion was made by Marie, secorr:e� by Beryl,
to leave her hours at 8:00 A.M. to 3 P.M.
Unanimou� approval was given to appoint a Nomination Committee to scout
�'or persons to run for the Board to replace the 3 members who will be
going off the Board on January 1 1996 The Committee will consist of
Arba Hager, Ruby Arbaugh and Lauren Stevens. Election will be at the
Annual Meeting. The Annual Meeting date was set at December 7, 1995
Rita Earl requested that we invi�e the candi:dates for City Council to
come to the Center to acquairzt us with their views. Jim Taylor made a
motion, seconded by Beryl, to have a political forum on October 26th.
Motiori carried. Lauren asked Jim to be in charge of this fo�um.
Lauren reported that he had written a letter to Idaho Power (copy attached) '
to request their assistance in the purchase of our new convection oven.
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y Page 2- Regular Meeting of October 16 1995
A thank you letter from Margaret Langan was read regarding our recent
Health Fair.
Lauren reported on a Health Promotion Conference and Workshop to be
held at the Caldwell Senior Center on Monday, November 13th. This is
an area wide conference with a free lunch. Lauren encouraged all the
Board members to attend.
Motion was made and secorr�d to adjourn. The meeting adjourned at 11:30 A.M.
Respectfully S ubmitted,
R uby Arbaugh ��
Secretary
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CALDWELL SENIOR CITIZENS CENTER COMMISSION
Special Meeting of October 24� 1995
A spe�cial mee�ting was called to order by Chairman, Lauren Stevens,
at 12 : 55 P• NI .
The purpose of this meeting was to appoint another Board member to
the Nominatin� Committee since Arba stated he wouid be unable to
serve.
Bery1 made a motion, seconded by Marie, to appoint Ruby as a replacement
for Arba. The vote was unanimous.
Those present were: Ruby Arbaugh, Marie Fullbright, Emory Ireland,
Beryl Kingsbury, Lauren Stevens and Jim laylor.
Jim made a rnotion to adjourn, seconded by Marie. The meeting
adjourned at 1 P.M.
Respectully Submitted,
Ruby Arbaugh ��
Secretary � y �
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