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Minutes November 15, 2011
COA Monthly Meeting
November 15, 2011

MEETING CALLLED TO ORDER 1:00 PM

Presiding:  Roy Benson

Present:  Herb Pace, Lorraine Lawrence, Joan Plancon, Mary Alice Martin, Mary Jane Connolly, Harriet Fischer, Associate Member Joyce Bannish and Director Jeanne Margarites.

Absent:  Associate Member Rebecca Perron

Minutes:  Reviewed and accepted

Bills:  Reviewed and signed.

Old Business:

  • Pizza Party 10/26/11 - A good crowd and good pizza.
  • COA Open House 12/15/11 at 11:00am - Piano player Jeff Morey will entertain. COA Board will be here 9:30 am to fill sandwiches.
  • Senior Christmas Party 12/08/11 at Tuckers Restaurant. Eighteen dollars, meal choice Pot Roast, Scrod, or Chicken.
  • Bright Nights 12/12/11 and 12/19/11 - no drivers yet.
  • Sewing machines - Money is here, Joyce and Carol will purchase equipment.
  • Computers - No grant needed. Berkshire Bank is donating 4 new computers.
New Business:

  • Power Outage Update - Center had a full house for anywhere from 12 to 14 hours a day. Cooked food was sent in. People cooked and cleaned while here. Selectmen reviewing and will make lists for next time emergency happens.
Other Business:

  • Budget 2012-2013. Selectmen asked Jeanne to prepare 3 different budgets for review.
1.  Level at $9,842.00
2.  Minus 5% at $9,349.90
3.  Minus 10% at $8,857.87

Updates on

  • Classes - Joan, except for finding rooms, all is well.
  • Dining Center - Harriet, kitchen used during storm.
  • Transportation - Mary Jane, still looking for new drivers.
  • Finances - Mary Alice, ahead on bread drivers $52.00.
  • Brown Bag - Lorraine, correct amount of food and plenty of help this month.
Herb moved to adjourn, Mary Alice second.

MEETING ADJOURNED 1:30PM

NEXT MEETING 12/12/11 AT 1:00PM


Respectfully Submitted,
Joan Plancon


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