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PHNB Minutes 9-8-2016
 Old Saybrook Public Health Nursing Board
Town Hall, 302 Main Street, Old Saybrook, CT 06475
Thursday, September 9, 2016
Meeting Minutes

Present: Diane Aldi DePaola, Priscilla Funck, Joseph Termine, Betsey Owen, Mary Kennedy, Don Mill and MaryAnn Iadarola.
Absent:  Sharon Craft
Also present: Sharon Tiezzi, Recording Clerk

CALL TO ORDER: Chairman Diane Aldi DePaola called the meeting to order at 7:00 p.m.

AUDIENCE OF CITIZENS – The Nursing Services offered by the VNASC for the month of July and August 2016 are attached.

APPROVAL OF MINUTESminutes of the June 9, 2016 meeting are tabled till the October meeting.

APPROVAL OF TREASURER’S REPORT treasurer’s report is tabled till the October meeting. However, J Termine went over the budget report as was printed in the Town’s Annual Report.

CORRESPONDENCE
  • Thank you notes were received from the 2016 scholarship recipients.
  • Carl Fortuna, First Selectman appointed Mary Ann Iadarola.
to the PHNB in the alternate position. Notification letter received.

OLD BUSINESSnone

NEW BUSINESS – Mary Kennedy reported that the Youth & Family newly renovated offices will have an Open House on September 19, 2016 from 3:30 to 6:00 p.m.

FLANAGAN FUND – no report

NIGHTINGALE FUNDfunds have been received in the amount of $5,305.00

MORRIS FUND – no report

ADJOURNMENT- A motion was made by J. Termine and seconded by Don Mill
to adjourn the meeting @ 8:10 pm.
Ayes 7, Nays 0, Abstentions 0. Motion carried.

Respectfully submitted,

Sharon Tiezzi, Recording Clerk