Old Saybrook Public Health Nursing Board
Town Hall, 302 Main Street, Old Saybrook, CT 06475
Thursday, November 12, 2015
Meeting Minutes
Present: Sharon Craft, Janet Temple, Betsy Owen, Don Mills, Joseph Termine
Absent: Diane Aldi DePaola, Mary Kennedy and Linda Demas
Also present: Sharon Tiezzi, Recording Clerk
CALL TO ORDER: Vice Chair Sharon Craft called the meeting to order at 7:00 p.m.
AUDIENCE OF CITIZENS – The Nursing activities offered by the VNASC for the months of September and October 2015 are attached.
APPROVAL OF MINUTES - A motion to approve the minutes of the September 10, 2015 meeting was made by Janet Temple and seconded by Betsy Owen.
Ayes 5, Nays 0, Abstentions 0; Motion carried.
APPROVAL OF TREASURER’S REPORT – A motion to approve the treasurer’s report as presented by Joseph Termine by Don Mills and seconded by Janet Temple.
Ayes 5, Nays 0, Abstentions 0; motion carried.
CORRESPONDENCE – none
OLD BUSINESS – Janet Temple presented her resignation and was accepted by the board. This will also affect her representation on the Youth and Family Services Commission.
NEW BUSINESS
A motion was made by Janet Temple and seconded by Betsy Owen to approve Cathy Cobb’s pilot project of the nutrition program/proposal for an After School Kids Cooking Club (“Chef’s Grub Club”) in the amount of $700.00 for four (4) Thursdays in November and December. After the pilot program proves to be successful; the board would require a review of the outcome prior to addition funding.
Ayes 5, Nays 0, Abstentions 0; motion carried.
Mary Kennedy attended the last selectman’s meeting to be present for questions regarding the Nursing Contract with the VNASC.
The July 1, 2015 through June 30, 2016 draft Budget of the VNASC submitted by Mary Lenzini was presented by Vice Chair Sharon. A motion was made by Betsy Owen to approve the draft budget seconded by Jay Termine.
Ayes 5, Nays 0, Abstentions 0; motion carried
A motion was made by Joseph Termine to approve the Scheduled Meeting dates for 2016 seconded by Don Mills.
Ayes 5, Nays 0, Abstentions 0; motion carried
FLANAGAN FUND – no report
NIGHTINGALE FUND – Vice Chair Sharon reported that the fund raising letter needs to be updated.
MORRIS FUND – no report
ADJOURNMENT- A motion was made by Betsy Owen to adjourn the meeting @ 7:45 p.m., seconded by Janet Temple.
Ayes 5, Nays 0, Abstentions 0. Motion carried.
Respectfully submitted,
Sharon Tiezzi,
Recording Clerk
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