Middletown Senior Center
21256 Washington Street
Post Office Box 1037
Middletown, California 95461
Phone: (707) 987-3113
Fax: (707) 987-3114
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
Pat Meyer, Kathy Roberts, Bob Olsen, Jacque Spiker, Nance Simon, Barbara Castaldo
Helen Whitney, Kimberly Haynie
Absent: Jim Westrich,
Staff: Lori Tourville
Jim Jackson, Jan Lickliter, Jon Meyer
IV. Minutes for April was approved as
V. Financial report for April was approved (Nance/Pat).
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.
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)
Business: New Board Officers as elected
by unanimous vote (Kimberly/Bob).
Chair: Kathy Roberts
Vice-Chair: Barbara Castaldo
Treasurer: Jon Meyer
Secretary: Jim Jackson
Meeting adjourned at 2:15 p.m. (Kathy/Jacque)
NEXT BOARD MEETING: JUNE 19, 2018
Seated: Nance Simon, Jim Westricth, Barbara Castaldo, Jacque Spiker
Standing: Kathy Roberts, Helen Whitney, Kimberly Haynie,, Pat Meyer, Bob Olsen