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2002-06-04City of Beverly, Massachusetts Public Meeting Minutes Board: Council on Aging Subcommittee: n/a Date: Tuesday, June 4, 2002 Place: Beverly Council on Aging/Senior Community Center Board Members present: Susan Albiero-Gadbois, Joe Dettorre, Robert Marshall, Mary Lou Mital, Thomas Scully, Margaret Sullivan Board Members absent: Kathy Burns, Cynthia Montalbano Others present: Leslee Breen, Executive Director, BCOA Susan called the meeting to order at 2:33 p.m. SECRETARY’S REPORT: The reading of the minutes of the May meeting were dispensed and accepted as presented (Bob with motion, Margaret with second). DIRECTOR’S REPORT: Leslee reported on the use of the building. She thanked the Board for their participation in the Open House. It was successful with over 150 people attending. The van situation was explained and in process. Leslee gave the schedule for upcoming budget meetings. (Bob with motion, Mary Lou with second) COMMITTEE REPORTS: A meeting of the Friends was held on May 21. They elected new officers (same as last year) and a condominium subcommittee was formed. Discussion was held about how the Friends monies could be invested to earn more interest. LEGISLATIVE REPORT: Leslee advised the committee that the Formula grant might be lowered because of proposed cuts to the COA line item at the state level. OLD BUSINESS: A. Officers were slated for next year. The following were slated: Susan (Chairman; Joan Vice Chair; Mary Lou, Secretary. NEW BUSINESS: Susan that she would like to invite people to attend Board meetings. Peter Nuccio will be invited to attend the next meeting. PUBLIC COMMENTS:None ANNOUNCEMENTS:None The meeting was adjourned at 3:45 p.m. NEXT MEETING: August 6, 2002, 2:30 p.m.