| Agenda: | October 5, 2022 COA Board meeting agenda
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. Review accountant’s monthly report and FY ’23 budget; discuss treasurer’s responsibilities
4. Director's Report to include:
- Memory Cafe first year reimbursements and annual report; updates on rebranding, upcoming Cafes and outreach recommendations; marketing brochures
- Brainstorm on ARPA Fund strategies ($50,000);set up work group?
- Planning for SFG FY ’23 budget
- Volunteer Coordinator search
5. New/old business
- Feasibility Committee update; review programming questionnaire (Janet)
- Discuss developing a planning strategy for COA needs and funding in 2025, 2030, 2040 (Jonathan to lead discussion)
- Member recruitment
6. Friends of SCOA update (Susan)
7. Select Board update (M. Groden)
8. Any business that cannot wait until the next meeting
9. Schedule next meeting and adjourn |