Middletown Senior Center

21256 Washington Street
Post Office Box 1037

Middletown, California 95461

Phone: (707) 987-3113

Fax: (707) 987-3114

msrc01@att.net


May Board Minutes

 

May 15, 2018


I.        Vice Chair Helen Whitney called the meeting to order at 1:00 pm

II.       Pledge was led by Jacque Spiker

III.     Roll Call

Present: Pat Meyer, Kathy Roberts, Bob Olsen, Jacque Spiker, Nance Simon, Barbara Castaldo Helen Whitney, Kimberly Haynie

Absent:  Jim Westrich,

Staff:  Lori Tourville

Public: Jim Jackson, Jan Lickliter, Jon Meyer

IV.      Minutes for April was approved as submitted. (Pat/Nance)

V.       Financial report for April was approved (Nance/Pat).

VI.      Public Comments: none. 

VIII.   Correspondence: none

IX.     Director’s Report

·      Final preparations are being done for Cook-off on the 19th.  Discussion was held about needed volunteers; all slots were filled.

·      The Mexican Dinner is set for July 14.  Auction items requested from board members.

·      Security Training was presented by Lori; hand out given to each member.

·      We will find out about our RFP for 2018-22 on June 4th.

·      Lori asked for board members to sign up for training on opening and closing of the Center.

X.      Unfinished Business:  We have three board openings as of now.  Phyllis resigned in February and Pat and Helen are completing their second rotation the end of May.  Jim Westrich has indicated he is going to resign from the board for health reasons.  New board members Jon Meyer, Jim Jackson, and Jan Lickliter elected by unanimous vote (Bob/Nance)

XI.    New Business:  New Board Officers as elected by unanimous vote (Kimberly/Bob).

                  Chair:  Kathy Roberts

                  Vice-Chair:  Barbara Castaldo

                  Treasurer:  Jon Meyer

                  Secretary:  Jim Jackson

XII.   Adjourn.  Meeting adjourned at 2:15 p.m. (Kathy/Jacque)

 

NEXT BOARD MEETING:  JUNE 19, 2018

 

 

 

 

 Board Members

Seated:  Nance Simon, Jim Westricth, Barbara Castaldo, Jacque Spiker
Standing: Kathy Roberts, Helen Whitney, Kimberly Haynie,, Pat Meyer, Bob Olsen



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