HomeMy WebLinkAbout2015-08-10 SENIOR MINUTES Caldwell Senior Center
Board Meeting Minutes
Monday August 10, 2015
ROlLL CALL: Donna Crockett,Sharon Koli s,Carol Murphy, Gerald Shea, ar T 1 c e11, Bill Copeland, Leonard Le s,
Donna it ll r
r l
Minutes of the July read and appr ith corrections.
Moti ike, 2 nd Mary T. Passed
r s r r s Financial Staternents presented by Gerald r is working with area ire nci l
Institutions w e a new Investments for the Center,in eg d C.D. s from Bank of the sc s.
Motion a e to accept the Treasurier's Report by Bill,2 n r 'T. Passe
Coor dinator's
Flooring replacement for the Kitchen per,SWDHD. Bid fr loors received. .will be seeking
more lire put and b,i'ds for this pro j,
0 NewTV and DVD player installed in Board Room to replace non working one
Ice Machine was serviced and' Filter replaced.
Area Agency on Aging will re a i ire place as It currently is. We are contracted r the next 12 months.
Motion made to accept the Colo r 'roan r°'s Report by Sharon, 2r," ,Carol
Binge Report:
11,903.74 -Firne tO SplitfUnds. Motion r y,Bill to complete, 2 nd by Mike.
$4,000.010-to be Deposited in Board Account.
BI ESE T' a Player': 269.95
OLD BUSINESS.- Serve out Tables. Donna Q. 6s working on the final purchase of these tali les.
Pool .- Doane C. and Mary Tmet with, Pool Room Reps o lak es r r-roving 2 tables and! building wall, Decided'to
la r is for el l of i changing r
i i rill Q.will chileck with i in regard status.,
NEW BUSINESS:
Donna Q. l rs r r Center, Business Travel.
asked r Mileage�l � ir�
.5S was suggested. I to is . 5.
Motion made by Bill to accept,, 2 nd by Gerald. Plas,sed
Donna C.discussed r e Dancing and Lessons hield at thie Center. l like l l ss the Center on Monday
evenings. The group would liketol paythe Center 1.,00 Rent
Motion made by ire, 2 n'by ferry. Passed
Motion r 230 ", Mary T.