COA Meeting Agenda 5/31/2022

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Attendees: Karen Schultz, Rachel Boyer, Lori Fearebay, Wes Durant, Kate Bliss, Pat Wheeler, Bob Blair
Others: Chris Keefe, Victoria Flynn, Margaret Nartowicz

1.	Review and approve minutes of previous meeting (4/26/2022)
2.	Fiscal updates (donations, expenses, PT wages and director wages)
3.	Tai chi, yoga, and van updates
a.	Driver being confirmed by SB on 6/6
4.	Bob Blair and Pat Wheeler—terms expiring 
a.	Does the COA vote to have them renew their terms
5.	Newspaper Updates	
a.	PHN has been formally cancelled for end of year
b.	Clinton Offset all set for us starting next year (Jan/Feb 2023)
i.	Asking for an online template for them to print
ii.	Lori---do we need anything?
6.	Events
a.	Berlin Seniors Co-Sponsor—June 12th at 2pm (transportation/personal invites)
b.	Having an ice cream social??
c.	Does Berlin Have Talent?
d.	Library and Berlin Seniors—discussed genealogy presentations
e.	Other thoughts??
7.	FYIs
a.	Mosaic—willing to have COA use commercial kitchen at times
b.	End of FY22 is June 30th, will be taking some days off periodically
c.	Anything else??
8.	Other Business?
9.	Next Meeting---June 28th at 4pm
10.	Adjourn Meeting