Middletown Senior Center
21256 Washington Street
Post Office Box 1037
Middletown, California 95461
Phone: (707) 987-3113
Fax: (707) 987-3114
Chair, Kathy Roberts, called the meeting to
order at 1:00 p.m.
The Pledge of Allegiance was led by Bob Olsen.
Roll Call was taken by Board Chair, Kathy
present were: Bob Olsen, Jon Meyer,
Barbara Castaldo, Kathy Roberts, Jacque Spiker, James Jackson, Janet Lickliter,
and Nance Simon
Absent: Kimberly Haynie (dropped by to relate that
her house has sold and she will be resigning her Board position...a written statement
will be forthcoming)
Staff: Lori Tourville
Public: Rilla Krall
Minutes for August were approved as
Financial report for August was approved as
presented. There was a question about
the $50 payments to prospective employees.
Lori explained that the interviewees work in the kitchen for 5 hours to
showcase their abilities.
payment report was read and approved. Members
perused the reports and signed them. Jacque/Barbara
will clean out “puzzle corner” in the Oak Room (SE corner).
will begin Board of Directors member training.
She will spend the first 15 minutes of each Board meeting training
members. Training will be added to the
agenda after Roll Call. Jacque/Nance--Passed
Brunch on October 27 at 11:00 a.m.
bake sales for Nov. and Dec. Center’s
Thanksgiving Luncheon is scheduled for Tuesday, Nov. 20, and the Christmas
Luncheon is scheduled for Thursday, Dec. 20.
fundraiser dinner will occur in January.
Will be a Mexican theme.
Healthcare District contract to sign.
Jacque Spiker moved, and Bob Olsen seconded the motion to give Lori Tourville
approval to execute a contract with Redbud Healthcare. New contracts will be for six months
($30,000). After six months, a report
needs to be presented to Redbud Healthcare on the use of the funds, and then
renewed for another six months ($30,000).
Jacque/Nance Passed unanimously
on Wheels Conference 8/27 to 8/31 in Charlotte, North Carolina.
elder financial abuse
abuse: Attorney General, elder abuse,
AAA, victim witness.
5. How to
navigate and use MOW’s web site to our advantage.
donated scooter will be stored at the center.
Lori to call insurance carrier to see if we are liable for the scooter
if lent out.
for scooter is $75 or $99. Bob Olsen
will donate a battery to the Center.
stated she has another scooter to be donated to the Center. Motion to accept second scooter. Nance/Barbara—Passed
D. If we
are not liable for any injuries, scooters will be used here or lent out for a
specified length of time.
are disappearing from the lending library.
DVDs are checked out and not returned, or not checked out but simply taken. We need someone in the library when the door
is unlocked. Motion was made by Nance
and seconded by Barbara to place a lock on the door. Bob volunteered. Discussion followed.
checking the type of door mentioned and discovering it is plastic so difficult
to use a lock, Lori is to ask the County to replace the door with a barn door
which can be locked.
to place a lock on the door was rescinded by Nance and Barbara. A motion to ask the county to replace the
door with a barn door which can be locked was made by Barbara and Jacque. Passed
XII. Adjournment: Jacque/Bob
Meeting adjourned at 2:30 p.m.
Seated: Nance Simon, Jim Westricth, Barbara Castaldo, Jacque Spiker
Standing: Kathy Roberts, Helen Whitney, Kimberly Haynie,, Pat Meyer, Bob Olsen