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Minutes August 12, 2008
COA Monthly Meeting
August 12, 2008

MEETING CALLED TO ORDER 1:00pm

Presiding:  Mary Alice Martin

Present:  Joan Plancon, Mary Alice Martin, Roy Benson, Herb Pace, Ed Nitsch, Associate member Mary Jane Connolly, and Director Jeanne Margarites.

Absent:  Harriet Fischer, Lorraine Lawrence

Minutes:  Reviewed and accepted

Bills:  Reviewed and signed

Old Business:  

        ·       Senior Center addition – Grant received for $80,000 for expansion design.

New Business:

·       HVES representative – Joan read letter from HVES accepting Harriet as representative from COA until 2011.
·       Ice Cream Social – Very good crowd and all were happy.
·       Birthday Party – August 18th at 12:00 p.m. for seniors having birthdays in June, July, and August. This will be done every quarter.
·       Picnic – August 27th at 11:00 a.m. The COA board will cook and serve.
·       HVES grant – Jeanne submitted as follows:
                              Newsletter $1,000.00
                              Nancy’s salary – 3 hours a day
                              Nutrition $14,992.00
·       Tag sale – September and October
·       Senior Sizzler – August 13th at the town beach
·       Bridge Class – Ed is starting another class Wednesday, September 17th at 1:00p.m.
·       Joan read a letter of thanks from the Ronald McDonald House for the “tabs” donated.
·       Classes – Resume the 2nd week in September.
·       Jeanne will put in Messenger we need one more person to go to HVES with Harriet.

Meeting adjourned 1:30p.m.

Next meeting September 9, 1:00p.m.

Respectfully Submitted
Joan Plancon


Town of Southwick, Massachusetts 454 College Highway, Southwick, MA 01077