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08-07-1984 PR MIN e MEETING MINUTES August 7, 1984 I. The meeting was called to order by Mike O'Brien. Members present were Darrell Mack, Rolfe Anderson and Shari Simpson. II. Previous meeting's minutes were read and and approved. III. Treasure's report was read and approved. The Senior Citizen Program Budget does not appear on budget. Darrell will check on this and discuss at next meeting. IV. Dennis Carlson and Salley Vreeland visited with the Board to discuss the 1984 Program activities and begin preliminary discussions on the 1985 Program. Some Topics of discussion which need to be resolved are: A. B. C. e D. E. F. G. Swimming pool cost sharing. Administrative costs associated with Community Education's involvement. Need for a questionaire regarding citizen's per- ceptions of activities. Handke pit availability. Orono Field future. Salary scales for instructors. 1985 Preliminary Budget. There being no further business, the meeting was adjourned. Next meeting will be September 11, 1984 at 7:30 p.m. Mike O'Brien MO:jlh e