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HomeMy WebLinkAbout2022-06-14 Council on Aging Minutes EǗɒƬɕɫȢǗȤɫ ȯDZ MșǐǗɕ ÐǗɕʋȀljǗɝ ˆƬɫǺʒ ÐǺǗșɒ٨ EȀɕǗljɫȯɕ Connecting our Community through Service, Experience and Advocacy North Andover Council on Aging North Andover Senior Center June 14,2022 @9:03A.M. Minutes Attendance Members Present:Laurence Smith {Chair}, David VanArsdale {Vice-Chair},Quentara Costa{Interim- Secretary},Patricia Riley, Maria Rosati {Treasurer}, Jennifer Abou-ezzi, Lucius Michel, Dr. Harry Kaloustian, Eileen Elliot, Remo Zimbaldi, Tallie Abernathy Absent:Heather Takesian Others Present: Kathy Shelp, Director of Elder Affairs;Cahla Ahlstrom, Outreach Manager & Assistant Director;Lya Morse, Program Coordinator;PaulaLynch, Administrative Secretary; Ruby Murphy from Call to order: 9:03AM Ruby Murphy re: Case Work Rubyhandles Medicare and Social Security, including SSDI. She can guide people to resources that may be helpful and hold their hand through the process and advocate to any extent possible (legal). Other programs thro and Immigration. The number to call for help is: 978-531-1669 Roll call was read by Larry Smith. Minutes: The Mayminutes were approved unanimously via roll call on a motion by Maria Rosati and seconded Patricia Riley. Senior transport vehicles: Remo Zimbaldi can borrow some of the vehicles from the Youth Center as he sees them just sitting there. The seniors want to go to lunches, etc, and right now the only working van seats 10 and the demand for these gatherings well exceeds that. North Andover Elder Services 120R Main Street North Andover MA 01845 978.688.9560 www.northandoverma.gov kshelp@northandoverma.gov summer. So, this could only potentially work for a dinner outing. The schools also have them but van with the AC issue is the one set to be replaced rolling it to the new model year. Kathy has entered the center on a number of lists for other ways to get a van. Advocacy Committee Report, Lucius Michel: Today they have a meeting with the RMV (a 30-min call). Likely an introductory meeting with a short agenda and 8 guests. Night Out Planning, Lucius Michel: The senior center will be represented. Kathy Shelp has brochures available and materials with the new brand. We will also be showcasing the new senior center floor plans. We will have people sign up in July to help with the table. Nominating Committee Report, Quentara Costa: We have three members leaving the Board. They are Tallie, Heather and Larry, we also have 1 associate position open. The committee has agreed to nominate Dave VanArsdale as chair, Lucius Michel as vice-chair and Quentara Costa as secretary. Jennifer made a motion to put this to vote, seconded by Maria. A vote was taken with the motion being agreed on unanimously. With Luke moving up to a voting seat (and us intending to nominate him for Vice Chair), that leaves us with 2 board and 2 associate positions open. The committee is doing what they can to get the word out on the open seats. Update on Senior Center, Kathy Shelp see the building soon. Furniture selections are in the early stages. There may be a second conference in September which would coincide with a grand opening. Upcoming Conference on Aging has strong attendance given the time of year. 80 people will be going to the dinner and most sessions have a good 25+ people. Adjournment at 10:00 A.M., by a motion by Harry Kaloustian, seconded by Dave VanArsdale, unanimously agreed. Respectfully submitted, Quentara Costa, Interim-Secretary North Andover Elder Services 120R Main Street North Andover MA 01845 978.688.9560 www.northandoverma.gov kshelp@northandoverma.gov North Andover Elder Services 120R Main Street North Andover MA 01845 978.688.9560 www.northandoverma.gov kshelp@northandoverma.gov