HomeMy WebLinkAboutMinutes - EAB - 06/13/2016 COHASSET ELDER AFFAIRS
BOARD OF DIRECTORS MEETING
Willcutt Commons
91 Sohier Street
Cohasset, Ma 02025
June 13, 2016
MINUTES
In Attendance: Paul Kierce, Elinore Barrett, BeBe McCarron, James Mensching,
Sue Reagan, Elaine Coyne, Diane Karcher, Rich Hynes
Not in Attendance: Tana Carlson, Kelli Gildea, Taffy Nothnagle, Cindy
Swartwood
Liaisons: Katie Dugan, Ed Mulvey
Also Attending: Coral Grande
Paul Kierce called the meeting to order at 8:40am
Minutes for April and May were accepted.
Treasurer's Report:
We continue to run below budget
92% of fiscal year completed
Treasurer's report accepted
Liaison Reports:
SSES- Ed Mulvey- things are running smoothly
Friends of CEA - Ed Mulvey- exploring ways to raise monies
School Committee - Katy Dugan - Barbara Cataldo, Superintendent, is retiring
at the end of this month. Louise Dimas will be acting Superintendent. Bob
LaCount, principal of Osgood will also retire
New reconstituted school committee: Jeanne Astino, Katie Dugan, Ellen Maher,
Barbara Stefan, Amanda Zani
Schools are now outsourcing SPED transportation.
There are 2 vans now available:
2007 with chair lift. Has 100,000 miles
2010 Dodge Caravan has 101,000 miles
Paul suggested any students who need volunteer hours to contact us.
Director's Report:
Coral - Siobhan will work full time until end of fiscal year because of balance
left in formula grant
Lisa Uglialoro, Special Asst. to the TM, will be attending all Board meetings
going forward.
Students are available for tech support Tuesday afternoons.
Swing/ Ballroom dance classes well attended
Memorial Day Celebration at W/C,
2016 South Shore Health and Compensation Veterans Forum held June 91n
Julia Child performance - Cohasset Cultural Grant award for CEA, 2016
Discussion on hybrid cars.
New table and chairs arriving today.
Diane Karcher - Pool opening on Sunday (6/18 to Labor Day). Classes for Rec.
Dept start on July 5. Please be careful - lots of kids walking across parking lot.
Please park our vans on Sohier St. side
Swim meets on Fridays 11-4. Only 3 this summer
Diving team on Wednesday, July 12 from 2:30 - 5:30
Jr. Triathlon on Saturday July 9tn
Rich asked about work off program. Coral said it goes through Town Clerk's
office to reduce taxes in exchange for volunteering in town.
Ongoing Business Updates
Kelli Gildea will not be renewing her position on the Board.
Elaine Coyne will move up to voting member.
New associate position opened
Next meeting we will vote on offices for 1 year position.
Meeting adjourned @ 10:05 am.
Next meeting date: Monday, July 11, 2016 @ 8:30am
Respectfully submitted:
Elinore Barrett, Secretary