Old Saybrook Public Health Nursing Board
Town Hall, 302 Main Street, Old Saybrook, CT 06475
Thursday, May 11, 2017
7:00 P.M.
Meeting Minutes
Call to Order - Chair Diane Aldi called the meeting to order at 7:05 p.m.
Present: Chair Diane Aldi, Mary Kennedy, Mary Iadarola, Betsy Owen, Jay Termine
Absent: Sharon Craft, Don Mill and Priscilla Funck
Also present: Sharon Tiezzi, Recording Clerk
Audience of Citizens - none
Review and Approval of Minutes – April 13, 2017 - A motion was made by Jay Termine and seconded by Betsy Owen to approve the minutes as presented.
Motion carried unanimously.
Review and Approval of Treasurer’s Report – The May 2017 report was presented by Jay Termine. A motion was made by Mary Kennedy and seconded by Betsy Owen to approve the report as presented.
Motion carried unanimously.
Correspondence – 55 checks for a total of $3,225.00 and four checks for a total of $300.00 were received for the Nightingale Fund.
Old Business - none
New Business
- Payment of recording clerk’s invoice - A motion was made by Jay Termine and seconded by Betsy Owen to approve the clerk’s invoice of $559.68.
Motion carried unanimously.
- A motion was made by Mary Kennedy to approve an amount of up to for Chair Diane to buy stationary and stamps, seconded by Betsy Owen.
Motion carried unanimously.
- Chair Diane asked if any member was interested in replacing Mary Kennedy on the Youth and Family Commission.
Flanagan Fund
- Grants to Old Saybrook Social Services and review Sue Consoli’s report – Members were given copies of the report for review. A request for Continued Funding was made in the amounts of: Dental - $3,000, Medical - $2,500 and Hygiene - $1,500
A motion was made by Betsy Owen and seconded by Mary Kennedy to accept her report as received and approve $3,000 for Dental, $2,500 for Medical and $900 for Hygiene be given to Social Services for the Continued Funding.
Motion carried unanimously.
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Old Saybrook Public Health Nursing Board
Town Hall, 302 Main Street, Old Saybrook, CT 06475
Thursday, May 11, 2017
7:00 P.M.
Meeting Minutes
Nightingale Fund
- Select Scholarship recipient(s) – A motion was by Mary Kennedy and seconded by Mary Ann Iadarola to approve scholarships for Alyssa Diaz $3,000; for Camron Gosselin $3,000; and Ben VanVliet $3,000.
Motion carried unanimously.
- Discuss School Nurses gifts - Mary Kennedy bought gift cards for the school nurses for School Nurse Day in the amount of $187.00 out of the Flanagan Fund. Betsy Owen made a motion and seconded by Mary Ann Iadarola to reimburse Mary Kennedy.
Motion carried unanimously.
Morris Fund - none
A motion was made and seconded to adjourn at 8:10 p.m.
Chair Diane adjourned the meeting.
Respectfully submitted,
Sharon Tiezzi, Recording Clerk
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