Middletown Senior Center

21256 Washington Street
Post Office Box 1037

Middletown, California 95461

Phone: (707) 987-3113

Fax: (707) 987-3114

msrc01@att.net


October Board Minutes

NOVEMBER 21, 2017

I.       Chair Phyllis Kelsey called the meeting to order at 1:02 pm
II.      Pledge was led by Phyllis
III.    Roll Call
Present: Pat Meyer, Phyllis Kelsey, Kathy Roberts, Bob Olsen, Jacque Spiker, Kimberly Haynie,
Absent: Jim Westrich, Helen Whitney, Nance Simon
Staff:  Lori Tourville
Public: Barbara Castaldo, Elizabeth Barrett
IV.     Minutes for October was approved as submitted. (Pat/Kathy) 
V.      Financial report for October was approved (Jacque/Pat).
VI.     Committee Reports:  Kathy reported that volunteers working the library and thrift store have things well in hand; she will be visiting the library regularly to help where needed.
VII.   Public Comments: Elizabeth commented that she is enjoying the board meeting and the meals at the Center are terrific.  
VIII.  Correspondence: none
IX.    Director’s Report
        Lori reports that the last fundraiser dinner was a huge success.  We made over $2,000.
        Staff has created a space in the newsletter that provides an opportunity for anyone to donate money for the meal program.  
        The plan to create a donation “flag” available at local store is still in the development stage.
        The next fundraiser dinner is planned for February
        The Middletown Art Center has asked permission to use our logo and state that we are business partners.  This request is denied.
        There is a community garden in Middletown by Calpine.  Several of our seniors have paid for two boxes, #4 and #14, and are putting in a garden. The garden will have herbs and seasonal veggies like tomatoes, zucchini, etc.  Volunteers are welcome to help with this endeavor.  
        We have a new board applicant:  Jon Meyer
X.      Unfinished Business:  None
XI.    New Business: 
        Lori Tourville, Executive Director, has authority to execute our contract with Redbud Health Care District for the 2017-18 fiscal year (Bob/Phyllis). Unanimous.
XII.   Adjourn.  Meeting adjourned at 2:17 p.m. (Bob/Pat)

 

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2016 Board Members