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2005-05-17 FRIENDS OF THE BEVERLY COUNCIL ON AGING May 17, 2005 ANNUAL MEETING MINUTES Attendees: Derick Willson, Bette MacNeill, Dot List, Jennie Napolitano, Peter Nuccio Derick called the annual meeting to order at 1:10 p.m. Derick welcomed everyone to the annual meeting. The 2004 Annual Report was presented. The new slate of officers was presented and approved. There were no public comments. The meeting was adjourned at 1:25 p.m. FRIENDS OF THE BEVERLY COUNCIL ON AGING May 17, 2005 MEETING MINUTES 1. Secretary’s Report- Minutes from the April 19, 2005 approved. 2. Treasurer’s Report-No report. 3. Beano Report- Bette stated that the paper cards are being well received. 4. BCOA Director’s Report-Leslee announced her resignation and thanked the group for the wonderful years. Leslee requested payment for the annual condo fee and $450.00 for the purchase of flowers, mulch, etc. for the center’s grounds. 5. Old Business- A. None 6. New Business- A. The group requested that an announcement be put into the newsletter recruiting volunteers for the Friends. 7. Announcements-Peter announced that the Senior Citizens Club is discussing ways to th celebrate their 50 anniversary next year. Having no further business, the meeting was adjourned at 1:40 p.m. NEXT MEETING: JUNE 21, 2005 at 1:00 p.m. Respectfully Submitted, Leslee Breen, Executive Director, BCOA