COA Meeting Minutes

Meeting date: 
Monday, August 1, 2016
MEETING CALLLED TO ORDER 10:00am
 
Presiding: Rebecca Perron
Present: Joan Plancon, Roy Benson, Herb Pace, Associate members: Carol Laughlin, Paula LeBlanc, Donna Charron, and Director Cindy Sullivan.
Absent: Harriet Fischer, Mary Alice Martin and Mary Jane Connolly

 

Minutes: Reviewed and accepted
Bills: Reviewed and accepted

 

New Business:

 

Director Update:
  • Director Evaluation - Herb moved to accept, Roy second, approved by all.
  • Sizzler - at center if rain, BBQ here cancelled.
  • Shelves in closets - shelves being built in closets for storage, cabinets will be put in garage.
  • Trips - full bus for Rockettes. Saratoga,13 people will join with West Springfield.
Updates:
  • Classes - will start the week of September 12th
  • Transportation - fine
  • Dining Center - fantastic
  • Brown Bag - good
  • Finances - great shape
Old Business:
  • Rite aid to speak on skin cancer in September.
  • Flu shots and info for shingles on October 5, 2016.
Motion to adjourn - Herb moved, Roy second, approved by all

 

MEETING ADJOURNED 11:00 am
NEXT MEETING September 10, 2016, 10:00am

 

Respectfully Submitted
Joan Plancon