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January 14, 2010
Board of Commissioners of Trust Funds
Minutes of the January 14, 2010 Meeting

Present:  Mayor Driscoll, Robert Lutts, Raymond Vaillancourt
               Thaddeus Buczko and William P. Goreham

The Mayor called the meeting to order at 5:30 P.M.

The Brookhouse Home for Women submitted their over the counter medication expense for their large grant.  A check for $570.01 will be forwarded from the Endicott Fund.

The Salem Council on Aging submitted their monthly request for medication expense reimbursement.  Robert Lutts made a motion to approve $610.94 from the Endicott Fund for this request.  The motion was seconded by Raymond Vaillancourt and voted unanimously.

Raymond Vaillancourt made a motion to approve the minutes of the 12/10/09 meeting.  The motion was seconded by Thaddeus Buczko and voted unanimously.

Robert Lutts distributed the Eastern Bank first quarter report.  Date ending for the report was 9/30/09.  

Third quarter large grants were distributed 1/6/10.  

There being no further business, the meeting was adjourned at 5:50 P.M.

Respectfully submitted:



F. Kay Fouhey, Clerk