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HomeMy Public PortalAboutCouncil on Aging Board -- 2022-05-19 MinutesMinutes of Brewster Council on Aging Advisory Board Meeting May 19, 2022 Present: Denise Rego, Director, Co-chairs Andrea Nevins and Sharon Tennstedt, Steve Holmes, Honey Pivirotto (Fin Com Liaison), Penny Holleman Absent: Annie Rapaport (COA Programs Coordinator), Cindy Bingham (SB Liaison), Laura Usher, Jay Greene, Janet Stolzer Meeting called to order and Governors' Orders read by Andrea Nevins at 1:00 pm Documents and exhibits: Minutes of April 21, 2022, Meeting Agenda, Directors' Report, Action Plan Implementation FY22 Minutes of April 21, 2022 were unanimously approved. DIRECTORS' REPORT: - See Report Annie Rapaport is the new Program Coordinator Eagle Point Trail Hike: Andrea requested that better definition of the levels of walks and conditions be given to the trail hikes The movie "Dough" was selected for movie night at Sea Camp Park Health and Wellness Fair The Fai;r went well with about fifty people signed in to the Fair At next Wellness Fair we need to provide a survey to get participants reactions. Timingmight be adjusted to include younger people There ,were many thoughts and suggestions which will be reviewed and discussed in preparation for next years' Fair - All agreed that the Fair was well worth it Program Reports - See Action Plan Implementation - Next meeting we will review what went well and discuss next year 5 year Action Plan Will connect with Mass group who did the work for the previous plan for a refresh Committee Reports Recreation Committee: All summer programs are being held with full classes There is a need for one, possibly two lifeguards - They are looking for a senior tennis individual to manage the program The Scholarship program selectees was postponed to the next meeting The committee is looking to hire gatekeepers for the Bay Side property - Grant Applications: Our grant request for funds for benches was turned down Andrea and Sharon will check with Laura to see if we can get grant money from the Realtors Association Vision Planning Committee: The committee is finalizing Action Plans by building blocks Workshops will be held on June 13 and 14 to develop steps to be taken No New Business No Old Business Next Meeting: June 16, 2022 at Town Hall, Room A Adjournment: Meeting adjourned by Andrea at 2:02 pm. All Concurred. Respectfully submitted, Stephen Holmes