COA Agenda March 2015
Attendance : Joyce LaMotte___. Pat Wheeler___, Carolyn Cashin___, Karen Shultz____, Fran Gill____, Lori Fearebay______, Jim Connor__
Treasurer’s Report -
Town Account Formula Grant Meals on wheels
Old Business: Progress on our capital expense request. Next steps needed. ( The bus).
1. Establishing a Friends of Berlin COA group.
2. Receipts for Joyce from anyone? Duplicates no longer accepted by the town accountant.
3. Production of a trifold brochure highlighting our services. Joyce
4. Medical equipment inventory and policies update.
9. MOW current enrollment. Changes ?
10. Do we want to think about a different venue for our Volunteer Luncheon?
11. Partnership with 19 Carter Street as a meeting place and joint cooperation on activities
12. Nominating committee for slate of officers for next year. Terms expiring this year for three members.
13. Health fair.
Motion to adjourn________________________ seconded by __________________________ at _____________
Next Meeting is April 29th
1. Attendance : Joyce LaMotte___. Pat Wheeler___, Carolyn Cashin___, Karen Shultz___, Fran Gill____, Lori Fearebay___, Jim Connor__
2. Treasurer’s Reports:
- Town Account
- Formula Grant
- Meals on wheels
3. Old Business:
a. Receipts? Duplicates no longer accepted by the town accountant.
4. Motion to adjourn__________ seconded by ________________________, at _____________