| Agenda: | 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 |