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HomeMy WebLinkAboutCOMMUNITY SERVICES - 11/19/1987 - MEETING MINUTES ELK GROVE VILLAGE COMMUNITY SERVICE BOARD OF DIRECTORS MEETING MINUTES Thursday, November 19 , 1987 Elk Grove Municipal Building Board Members Present: Board Members Absent: Dennis Gallitano Harriet Dalaskey Ruth Guest Jane Goldsmith Ray Gunn Bro. Philip Kennedy Marge Mahoney Randy Melind Mary Paliganoff Dick Penley Barbara Pohn Staff : Barbara Rettberg Nancy L. Eike Call to Order: The meeting was called to order at 8 : 03 p.m. Dick Penley motioned to approve the minutes from September and October' s Board meetings . Marge Mahoney seconded: Motion carried. Coordinator ' s Report: Given by Nancy Eike Nancy talked with Sheila Ray: of Grant Wood about a low cost lunch program to feed 40 people daily. The previous low cost lunch program at Grant Wood was unsuccessful due to poor quality food and low people turn out. Grant Wood was not eager to start up another low cost lunch. Lunches would cost $1 . 00 per meal instead of $2 . 50 what is offered now through Grant Wood. Sheila Ray will talk to Grant Wood Board members and then contact Nancy. The Board had a consensus that Nancy participate on the Volunteer Center Board. The Board meetings are at 7 : 30 a.m. Coordination of Service: Given by Barbara Pohn Coordination of Service meeting of November 18th was held at Channel Six Studios . The panelists were: Hugh Epping, Executive Director of Open Door Clinic, Elgin. Dr. Paul Gallagher, Executive Director of Comprehensive Health Council of Metro Chicago. Dr. James W. Sharp, Pathologist at Northwest Community Hospital . The program was well received and there was much conversation. The program was for 60 minutes and will be on cable TV in the next few weeks . The program' s- name is AIDS: Prevention and Education. Thanksgiving Basket/Christmas Donations : More food is needed for this year. Several Board members will try to obtain more turkeys . Dick Penley suggested a food drive through the Student Body/Council . Ten more baskets are sought for Thanksgiving. Elk Grove Distance Classic: Given by Barbara Pohn Barbara Pohn motioned that the Board approve the list of CSB Minutes Page two recipients for the Elk Grove Distance Classic funds as listed in the recommendations . Dick Penley seconded it. Motion carried. There was discussion about also adding a walk for the race. The date was decided to be on the same day, Sunday after Labor Day. The cost of the registration fee was discussed. The general feeling was not to raise registration fees . Intergenerational Ad Hoc Committee: Given by Dick Penley Kiwanis Peanut Day - Seniors and teens got together to work on Kiwanis Peanut Day. Youth Employment Service: Given by Nancy Eike Proposal is attached. The Board supports the proposal. Nancy will meet with Mr . Willis on Monday, November 23rd. Access for seniors to Jewel, Dial-a-Bus will take .them over. This is okay for seniors who are more mobile but sometimes the bus steps can be difficult. The seniors need to cross at lights . December Board Meeting.: No Board meeting for December 17th. Instead, a Christmas party will be planned at the Village Grove Club House at 7 p.m. The Board went into Executive Session at 9 : 22 p.m. The Board reconvened at 9 : 31 p.m. Barbara Rettberg motioned to adjourn at 9 : 33 p.m. Ruth Guest seconded. Meeting adjourned. Respectfully submitted, Barbara E. Pohn, Secretary Pro Tem