| Agenda: | Topic: COA Board Meeting Zoom Meeting, December 1, 2021
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Meeting ID: 989 3453 4628
Passcode: 607990
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+1 646 558 8656 US (New York)
Meeting ID: 989 3453 4628
Passcode: 607990
1. Call meeting to order
2. Open time for the public
3. Approval of Minutes
4. Treasurer’s report
- Update on CARES Fund spending
- Updates on State Formula Grant
5. Update from COA Director-
- Memory Cafe - out reach and upcoming plans for December
- Update on the open position at the Center and Funding
6. Friends update
7. New/Old Business
- Well-Check Care Calls
- Update on the donation to the COA by a Southampton resident
- Feedback from Board on future meetings
8. Any other business that cannot wait until the next meeting.
9. Schedule next meeting and adjourn |