HomeMy WebLinkAbout2016-01-11 SENIOR CTR BOARD MINUTES Senior Center Board Meeting Jan 11, 2016
C called the meeting to order at 1:00 with the Pledge of Allegiance to the Flag.
Donna 9
In attendance:
Donna Crockett, Jeri Rhodes, Sharon Kolins, Mary Twitchell, Carol Murphy,
Gerald Shea, Billy Copeland, Leonard Lewis, Donna Queen, Mike Pollard, Michelle
Gamble, Russ Weihe
Guest Ardeth Co
• nkel The Pinochle club would like to pay rent to the board for
the use of the space at $20 month.
Motion Made: Russ
Motion Seconded: Gerald
Motion Approved
Minutes of the meeting Dec 14,2015 adopted
Motion Made: Carol
Motion Seconded: Sharon
Motion Approved
Treasurer Report: Approved as provided
Motion Made: Billy
Motion Seconded: Mary
Motion adopted
Coordinator Report: Adopted as provided
Shiba contract services. Shiba pays for each time that they come to the center.
Bobbi is back from vacation.
Christmas dinner was success.
Signage is on the front doors and looks very nice.
Motion made: Carol
Seconded: Leonard
Motion approved:
Bingo Report:
$8248.71 Ba lance.
Bills:
No Bills at this time
Motion made:
Seconded.:
Motion approved
Old Business:
Bid from Home Depot and Lowes for Kitchen floor. Waiting on
Floor Waxing was started over the weekend. Will be completed this Saturday.
Plumbing issues. All resolved
Donna Queen has unused vacation hours. Donna Q will get information on how the Nampa
Center, AAA and Personnel Plus handles this and it will be discussed and have a decision
made.
New Business:
AED CPR training needs to be schedules. Donna C to follow up on this.
Center Rented 2/14/2016
40th Celebration for the Senior Center.
Donna to take off Friday and Monday this week.
Personnel Plus has a had a complaint f led and will keep us posted as to the outcome.
Election of Officers
Chairman: Sharon Ko l l ins
Vice Chairman: Russ Wei he
Treasurer: Gerald Shea
Secretary: Jeri Rhodes
Motion Made: Mary
Motion Seconded: Billy
Motion approved
Motion made to adjourn the meeting 2:12
Meeting adjourned
Motion Made: Russ
Motion Seconded: Billy
Motion approved