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1996-03-1290 COLON STREET BEVERLY. MA 01915 TEL (508) 921-6017 FAX (508) 921-6079 CITY OF BEVERLY MASSACHUSETI'S COUNCIL ON AGING Minutes of March 12, 1996 Members Present: Chrm. J.Dettorre, Vice Chrm. R. Marshall, Sec. M. Coughlin, S. Fiorini, J. Qualantona, and K. Fitzgibbons. Absent: J. Jason, J. Sullivan. Meeting came to order at 3:14p.m. J. Qualantona moved to accept the secretary's report, seconded by R. Marshall. So voted. Director Fitzgibbons read her report. She has been in contact with Senior Care concerning returning the Nutrition program to Senior Care. Our meeting was in session the same day a decision was to be made by the Mayor, the Executive Director, and their Nutrition Director concerning returning this position to Senior Care. With regards to subscriptions that have been in effect for a long time, R. Marshall motioned to cancel all subscriptions which was seconded by J. Qualantona. So voted. M. Coughlin requested the Director to check the status of the newspaper Beverly Citizen as in some cases the paper is being given without a fee. The Director said she would check into item, A brief discussion ensued regarding the use of the Center for educational or informational benefit of the general population. R. Marshall and M. Coughlin of the Building Use Committee will meet in the future to present guidelineslto the Council members for use of the Hall. At that time members will decide what is best for all concerned. J. Qualantona motioned to renta bus for $125.00 for a day trip, seconded by M. Coughlin. So voted. A motioned was made by M. Coughlin, seconded by J, Qualantona to table a decision on the Nutrition Director until hearing the results the Mayor and Senior Care officials arrived at. -A discussion ensued regarding the Administration Policy being worked on by Chr. Dettorre. For Article 2- Hours of Operation and Benefits, M. Coughlin motioned to table this article until Don Young could be available for his expertise and input. As there was no second, the motion died. Members were to take home the material on this paper to read for the next meeting. The next meeting will be held April 2, 1996 at 3:00 P.M., 90 Colon St., Beverly, Ma at the Senior Center. Meeting adjourned at 4:44P.M. Respectfully submitted, Marguerite R. Coughlin, Secretary