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2001-07-03City of Beverly, Massachusetts Public Meeting Minutes Board: Council on Aging Subcommittee: n/a Date: July 3, 2001 Place: Beverly Council on Aging/Senior Community Center Board members present: Bob Marshall, Margaret Sullivan, Mary Lou Mital, Susan Albiero-Gadbois, Joan Fairbank, Cynthia Montalbano Board members absent: Joe Dettorre, Kathy Burns, Tom Scully Others present: Leslee Breen, Executive Director, BCOA Recorder: Leslee Breen Susan called the meeting to order at 2:38 p.m. SECRETARY’S REPORT: The minutes from the June 5, 2001 meeting were approved (Bob with motion, Margaret with second) DIRECTOR’S REPORT: Leslee reported on building usage and provided an updated financial statement. Leslee provided a statistical report through May 31, 2001. COMMITTEE REPORTS: th Friends: The Friends met on June 19. The group discussed several fundraising ideas. The group will not meet again until September. LEGISLATIVE REPORT: Leslee reported that she is currently working on the project for the Fall. OLD BUSINESS: Tax Abatement: in process, no new information. Reappointment status of J. Dettorre: in process. Budget: The budget was approved. Leslee distributed a copy of the final budget. NEW BUSINESS: Senior Citizen of the Year: The group discussed and voted on the 2001 Senior Citizen of nd the Year. The award will be presented on August 2 at Senior Day in the Park. PUBLIC COMMENTS: Joan asked if the Council had its own web site. Leslee explained that the link to the council was with the City’s web site. Joan stated that NII hosts a web site for free just for the Recreation Department and that we may want to get our own. ACCOUNCEMENTS: None The meeting was adjourned at 3:35 p.m. NEXT MEETING: AUGUST 7, 2001 at 2:30 p.m.