Change Summary

On Jul 24, 2022 3:01 PM EDT Janet Cain changed a meeting of Council on Aging as follows:

• Meeting location details changed from to Remote Via zoom
• Meeting agenda changed from

  Call meeting to order

  to

  COA Board meeting agenda and zoom information for August 10, 2022 at 4:00 PM    
  
  Join Zoom Meeting https://us06web.zoom.us/j/98934534628?pwd=M0E0TDJRMzdXSUJob0NZSlNZUTE0QT09 Meeting ID: 989 3453 4628  
  Passcode: 607990  
  Dial by your location +1 646 558 8656 US (New York) Meeting ID: 989 3453 4628 Passcode: 607990   
  
  Call the meeting to order 
  Approval of minutes 
  Discussion and approval of Treasurer's report 
  Director's report 
  - Review of Program Coordinator’s responsibilities 
  - Memory Cafe updates including submissions to Highland Valley and future Cafes
  ARPA Fund strategies ($50,000)
  State Formula Grant (SFG) FY 22 spending and planning for SFG  FY 23 budget
  - Search for Volunteer Coordinator
  September Newsletter Theme
  New/old business 
  Feasibility Committee update (Janet) 
  Celebrate Southampton, August 12/13th
  - Select Board update 
  Thoughts on new programs for FY ’23
  Any business that cannot wait until the next meeting
  Schedule next meeting and adjourn

So that the meeting notice now reads:

Information for Meeting of Council on Aging
Wednesday Aug 10, 2022 4:00 PM EDT

COA Board meeting agenda and zoom information for August 10, 2022 at 4:00 PM    

Join Zoom Meeting https://us06web.zoom.us/j/98934534628?pwd=M0E0TDJRMzdXSUJob0NZSlNZUTE0QT09 Meeting ID: 989 3453 4628  
Passcode: 607990  
Dial by your location +1 646 558 8656 US (New York) Meeting ID: 989 3453 4628 Passcode: 607990   

1. Call the meeting to order 
2. Approval of minutes 
3. Discussion and approval of Treasurer's report
4. Mark Groeber - Resident Reassurance Program update
5. Director's Report to include:
- Review of Program Coordinator’s responsibilities 
- Memory Cafe updates including financial submissions to Highland Valley; upcoming Cafes and outreach recommendations from HV 
- ARPA Fund strategies ($50,000); Check presentation Aug. 23 or 24th with Senator Velis
- State Formula Grant (SFG) FY ’22 spending and planning for SFG  FY ’23 budget
- Search for Volunteer Coordinator
- Financial Elder Abuse Workshop (September 14th)
6. New/old business 
- Feasibility Committee update (Janet) 
- Celebrate Southampton, August 12/13th
- Select Board update (M. Groden)
- Thoughts on new programs for FY ’23
7. Any business that cannot wait until the next meeting
8. Schedule next meeting and adjourn