COUNCIL ON AGING EMERGENCY BOARD MEETING

June 13, 2007

Present: Marilyn Stewart, Ellen Bender, Millie Berman, Irene Carpenter, Hy Lamb, Faye Berzon, Mindy Kempner, Norma S. Fitzgerald,

Not present: Elliot Feldman, Arnold Kublin, Rob Maidman, Lil Savage, Sheila Pallay, Gina Maniscalco

Meeting began at 8:56  AM

Marilyn and Norma provided clarification about the reason for the emergency meeting and about the multipurpose room chair selection process for the Adult Center.

A motion was made and seconded: “After extensive market research, the Sharon Council on Aging has made the determination that no other chair will meet the needs of our members or clients better than the ‘Bounce’ chair and we are recommending to the Sharon Standing Building Committee that this item be uniquely specified as the recommended chair for the multi-purpose room chair.”

A vote was taken that was unanimous in support of the chair. Two board members - Arnold Kublin and Rob Maidman – who could not attend the meeting stated previously that they supported the vote.

The meeting ended at 9:02AM.

Respectfully submitted,

Marilyn Stewart