December 2015 Minutes

Kane County Senior Resources

HELD SECOND THURSDAY EACH MONTH AT ELDERDAY CENTER

BATAVIA, IL 60150

8:30 – 9:00 a.m. Networking

9:00 a.m. to 10:00 a.m. Business Meeting

 

MINUTES FOR: Thursday, December 10, 2015

 

NETWORKING:

  • Began at 8:30 a.m.
  • Thank you to Penny Barsanti for providing breakfast

 

BUSINESS MEETING:

  • Was called to order at 9:00 a.m. by President Liz Wiggins – there is a $1 charge for phones that ring during the meeting, so please silence your phones.
  • Pledge of Allegiance was said
  • Thank you to Elderday for hosting the meeting.
  • Introductions of visitors and members took place/announcements
  • November minutes were approved. 

 

OFFICER REPORTS:

President- Liz Wiggins- Board members: Liz Wiggins, Pres., Tori Oberhelman, VP, Al Arellano, Treasurer, Cheryl Reiss, Membership, Fleurette Elia, Secretary

Vice President-Tori Oberhelman- no report

Secretary-Cathy Weber/Fleurette Elia- no report

Treasurer- Al Arellano-current balance $3098.22

  • Oscar Swan breakfast 1/14. Must pay in advance deadline is 1/4. $20.00

Membership- Cheryl Reis- directories are available for distribution updated sign-in sheet went around; please make any corrections to your name and email.

  • Nominating committee-       Voting took place. Board announced by Liz Wiggins

OLD BUSINESS:

  • Not enough interest from ESPN & KCSR to merge. Groups will remain independent
  • Holiday breakfast January 14 at Oscar Swan in Geneva 9:00am. $20.00/pp Must pay in advance

Grants were awarded to:

  • Senior Service Associates in the amount of $500.00
  • Central Kane TRIAD in the amount of $500.00
  • Elderday Center in the amount of $500.00

 

LEGISLATIVE REPORT: Marla Fronczak

-after 6 months still no State budget

-if no funding by 1/1 programs will be cut(no community dining, home delivered meals only 2/days per week)

-Money is passing through Government, but general services Funds are not getting paid i.e.: Adult Protective Services, Home Delivered Meals, CCP

 

SPEAKER: No speaker- Member Quiz!

Meeting Adjourned at 10:15 a.m.

Next meeting will be held on January 14 at Oscar Swan(Holiday Party- no official meeting)

 

 

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