HomeMy Public PortalAboutCOA Minutes 2008-02-27 C.0
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Orleans Council on Aging
Board of Directors' Meeting— February 27, 2008 ko
Minutes C,
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Call to Order at 1:05 PM by Board Chair, Joseph DiBrigida
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Present: Board Members: Robert Brothers, Dennis GiaQuinto
Phil Halkenhauser, Frank Suits, Myra Suchenicz,
Assistant Town Administrator and Liz Smith, Director
Agenda adopted unanimously with motion by Dennis and second by Frank.
Secretary's report approved unanimously with motion by Frank and second by
Robert.
Time cards were completed by all present.
Financial report presented by the Director.
Director reported:
• Duffy Health Center has a mobile health van. Dedication of van will be
held in several towns across the Cape. Liz was asked who in Orleans
would be appropriate for the ceremony—Myra took the information.
• Liz Argo requested permission to install quasi renewable energy
panels— denied.
• Robert deWors requested Monday use of Center for clients in Orleans
Board requested confirmation that clients are Orleans residents and
that same rate as with Gosnold be requested.
• Day Center is nearly at capacity after having experienced several
losses by death.
• Community Foundation Grant request for$1880 submitted for second
session monthly of the Chicken Soup for Caregivers
• Staff issues: Kelly Ekstrom great addition at the Front Desk. Brenda is
out ill.
• Discussion about the CPC's decision to fund the walkway project for
$20,000 for engineer's plans.
The meeting was adjourned at 1:45.
Respectively submitted,
Elizabeth J. Smith,
Secretary Pro Tem