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HomeMy WebLinkAbout2016-7-11 Senior Center Board Minutes Senior Center Board Meeting July 11, 2016 Sharon called the meeting to order at 1:00 with the Pledge of Allegiance to the flag. In attendance:Sharon Kolins, Mike Pollard, Donna Queen, Leonard Lewis, Russ Weihe, Gerald Shea, Michelle Gamble Absent: Jeri Rhodes. Billie Copeland, Carol Murphy Minutes accepted for June 14, 2016 meeting reviewed and adopted Motion: Michelle Seconded: Mary Motion approved Treasurer's report Approved-as provided Motion: Russ Seconded: Mike Motion approved Coodinator's report: 40th Anniversary celebration to be during August during rodeo time. Will be donating 10 monthly meals to Veterans Group. Changing Coordinator to monthly salary beginning in August 2016. Getting in place thru Personnel Plus. Donna getting more bids for cleaning of the Center. Getting local company to fix stainless steel sink in kitchen. Putting Donna on the Cash and Carry account and removing Gene Schaecher. Closing First Bank of Omaha credit card. Coordinator report Adopted: Motion: Gerald Shea Seconded: Russ Motion approved Bills: Donna has bill for Boise Refrigeration that was paid from Nutrition account for$267.50. Motion: Mike Seconded: Mary Motion approved Bingo Balance: $17988.91 and then split on 7/6/16 in the amount of$8000 which leaves the bingo account with $9488.91. Old Business: Discussed kitchen assistant to have paid holidays and decided that she has to finish her 90 probationary period first. 3 pool tables left after the other 2 taken out. Reduce rent to $50 for pool room and leave with the 3 tables. Motion: Mike Seconded: Mary Motion approved Motion made to adjourn at 1:59 pm Motion: Russ Seconded: Mike Motion approved