Middletown Senior Center
21256 Washington Street
Post Office Box 1037
Middletown, California 95461
Phone: (707) 987-3113
Fax: (707) 987-3114
MAY 16, 2017
I. Chair Phyllis Kelsey called the
meeting to order at 1:00 pm
II. Pledge was led by Phyllis
III. Roll Call
Present: Pat Meyer, Phyllis Kelsey, Jim Westrich, Jacque Spiker, Kimberly
Haynie, Kathy Roberts
Absent: Bob Olsen, Helen Whitney, Wiley Weiss
Staff: Lori Tourville
IV. Minutes for April were approved as
V. Financial report for April was
VI. Committee Reports: Helen,
Phyllis, and Jacque are developing board training.
VII. Public Comments: none
VIII. Correspondence: none
IX. Director’s Report
Lori updated us on the Chili
Cook-Off. Staff have worked very hard (and smart) in making this a very
successful fundraiser. We have a good number of participants making chili and a
dozen or so craft vendors. Board members who are volunteering have signed
up for specific times.
Tessie will be on vacation June 19-23. Coverage as follows: 19: Jim, 20:
Phyllis, 21: TBA, 22: Kimberly, 23: Jacque.
The fire department is donating
an AED defibrillator; training to use this device will be scheduled.
X. Unfinished Business:
See Chili Cook-off in Director’s
Kathy Roberts was selected as the
replacement for Fred Castaldo. Fred has been a valuable member of our
board and his absence will be noted. We have at least one other
application for the board; Phyllis will contact her to encourage her to attend
the board meetings until another opening becomes available. New
applicants are encouraged and all will be asked to attend board meetings to familiarize
themselves with the workings of the board.
Lori was presented her
evaluation. The board demonstrated its support and faith in the work she
is doing as executive director.
XI. New Business: none
Adjourn. Meeting adjourned
at 2:15 p.m.
NEXT BOARD MEETING: JUNE 20, 2017