HomeMy WebLinkAbout10-27-1997 SENIOR MINUTES SENIOR CITIZEN COMMISSION MEETING
BOARD MEETING .
October 27, 1997
Members present: Vada Givens, Lauren Stevens, Beryl Kingsbury,
Doris Ellis, Harvey Simmons, Virginia Figueredo, Pete Hanold.
The meeting was called to order at 10 AM. The minutes for
special meeting on September 9, regular meeting on September
15, and special meeting on October 8 were read and approved
as read.
Treasurer's report was read and approved as read.
Coordinator's report was read by Dottie Blessing.
Nutrition report: 1501 seniors fed, 9 nonseniors, 6 minority.
Meal donation average was 241.6.
Bills presented: Doris Ellis $45.68 American Music, $140
Gerdes Metal $109.82 Beryl Kingsbury $85 Ray Keck, Chanber
of Commerce Meals (2) $16 E.0.�1$306.80 Beryl Kingsbury
made a motion to pay the bills. second Pete Hanold. Passed.
Old Business: Doris Ellis will take care of the memorial plaque.
New Business: Vada Givens made a motion that a Nominating
Committee be appointed. Second Doris Ellis. Carried.
Lauren Stevens appointed Beryl Kinsbury, Pete Hanold, and Doris
Ellis as the Nomination Committee. We will be filling 3
vacancies beginning January, 1998.
The annual Meeting will be Wednesday, December 10, 1997 at 11:30
AM. and must be published in the paper by November 10,1997.
Harvey Simmons made a motion that the board appoint Leo Perez
to finish the unexpired term of Kenny Averill which is one
year.Second by Doris Ellis. Carried. _,
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Vada Givens made a motion the board appoint Gwen �rady
to complete the unexpired term of 2 years for Pete Hanold who
has resigned. Second by Beryl Kingsbury. Carried.
Vada Givens made a motion that the board postpone consideration
of the new rental agreement form until a later date. Second
by Doris Ellis. Carried.
Suggestion: Think about having Larry Jones from Garden Valley
in concert at our center as a fund raiser.
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Discussion of bonus to the cook'�this year was discussed and
not resolved. To be discussed and decided later. TABLED.
Motion to adjourn by Harvey Simmons. Second Beryl Kingsbury.
Carried. 11:55 AM
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