| Agenda: | COA Board meeting agenda and zoom information for April 6, 2022 at 4:00 PM
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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. Approval of Minutes
2. Review and approve Treasurer’s report
3. Friends Update
4. Interns Update - Code Red, April 13th event
5. Director’s report:
- ARPA funds
- Program Coordinator serach and Volunteer Coordinator opening (?)
- Budget Meeting with Finance Committee
- Upadte on tablet loan program
- Volunteer of the Year and luncheon
- Memory Cafe re-focus - Create an updated flyer; contact with HVES (ask if they could add a flyer wherever they deliver meals in the area;) Contact Holyoke/CD VNA; CareOne outreach; what other day spa’s in the area; other COA’s in the area; Dopafit; Library; Police Station; The Hair Station
6. Annual Board meeting - election of officers; recruitment of new members and associate members
7. Walk MA kick off - registration has begun; sent to Tiger Talk; presented to Parks; how else can we promote it?
8. New Senior Center Ad Hoc Feasibility Study Committee
9. Any other business that cannot wait until the next meeting
10. Schedule next meeting and adjourn |