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HomeMy WebLinkAboutCOMMUNITY SERVICES - 10/16/1986 - MEETING MINUTES ELK GROVE VILLAGE COMMUNITY SERVICE BOARD OF DIRECTORS MEETING MINUTES Thursday, October 16 , 1986 _ Elk Grove Municipal Building . Board Members Present : Board Members AbsentR C��,� 6 Harriet Dalaskey Dennis Gallitano `"SSD Bro. Philip Kennedy Ruth Guest Marge Mahoney Ray Gunn Mary Paliganoff Randy Melind Barbara Pohn Dick Penley Barbara Rettberg Rev. Roger Schindel Staff : None present Call to Order: The meeting was called to order at 8 :06 p.m. by Marge Mahoney. Harriet Dalaskey motioned to approve the minutes. Barbara Rettberg seconded. Motion carried. Coordinator ' s Report: Written report is attached. We discussed the December Board meeting and Christmas Party. The Board meeting night might also include the Christmas party. We offered a job to a candidate. We will find out soon. Good candidate. Coordination of Service : Given by Barbara Pohn Barbara reported that attendance was poor - only 10 attended Abuse of the Elderly meeting. The next meeting will be about alcoholic women and it is hoped that attendance will improve. Elk Grove Distance Classic Planning Committee : Given by Barbara Pohn Barbara reported that we sent out all race results and T-shirts . The suggested monies distribution was distributed. We made $3 , 696 . 00 . The established formula for distribution was presented and the distribution was presented. We discussed the distribution. We need a quorum to approve the distribution of funds. Attached is a breakdown of allottments of funds from the Distance Classic. Copies of President Zettek ' s letter was distributed. We will discuss the future of the Classic at the next meeting. Barbara reported on the homeless from the Herald article. A briefing followed about how we can house families and what can be done. Barbara reported on a Symposium on drug and alcohol abuse in Evanston. Paint Distribution Program: Barbara reported that what had been arranged fell through. A fundraising project was discussed. We need paint and i CSB Minutes Page two supplies valued at $3 , 000 . A discussion followed. We I need to know how many homes would warrent assistance vs . those that don' t qualify. The Health Department should help determine qualification. We need more information from the Health Department to determine what to do. It would be beneficial if Nancy Yiannias would come to our next board meeting. Harriet Dalaskey moved that we invite her to attend. Barbara Rettberg seconded. Barbara Pohn will call her and invite her to the next meeting to explain more about needs, etc. Organ Donation Program: Harriet Dalaskey reported she attended the Heart Exchange meeting at Loyola. She has placed donor cards at the Library. She spoke to the Elk Grove Village Junior Women ' s Club last week. Bro. Philip Kennedy suggested that we promote this through the hospital. Shirley Garrison may be helpful in securing donors. Barbara Rettberg moved for adjournment at 9 :07 p.m. Mary Paliganoff seconded. Meeting adjourned. Respectfully submitted, Harriet Dalaskey Secretary Pro Tem