Change Summary

On Dec 02, 2021 7:53 AM EST Beverly Dolinsky changed a meeting of Council on Aging as follows:

• Meeting agenda changed from

  Not Yet Available

  to

  Essex Council on Aging Agenda - Draft
  December 7, 2021, 6 pm meeting
  Meeting will take place in person at the Essex Senior Center, 17 Pickering Street, Essex, MA.
  
  Meeting Facilitator: Kay Joseph
  
  Invitees:  Dawn Burnham, Kristen Crockett, Dick Denton, Beverly Dolinsky, Priscilla Doucette, Ralph Hawley, Millie Hamlen, Kay Joseph, Tess Leary, Susan Lufkin, Susan Parady, Diane Polley, Mary Wilhelm
  
  Agenda
  Call to Order
  •	Secretary’s Report – Approval of Minutes
  •	Treasurer’s / Budget Reports
  o	Board member recusal policy
  •	Director’s Report
  o	COVID-19 Status Report
  o	Food distribution
  o	Social services update
  o	Transportation update
  o	Facilities update
  o	Gift fund – vote required
  •	Associate Board Member nomination and vote 
  •	MCOA Certification Pilot Program
  •	Friends of Essex Council on Aging Update
  •	Board Member Liaison Monthly Updates
  •	New issues
  •	Two minutes public comments

So that the meeting notice now reads:

Information for Meeting of Council on Aging
Tuesday Dec 07, 2021 6:00 PM EST

Essex Council on Aging Agenda - Draft
December 7, 2021, 6 pm meeting
Meeting will take place in person at the Essex Senior Center, 17 Pickering Street, Essex, MA.

Meeting Facilitator: Kay Joseph

Invitees:  Dawn Burnham, Kristen Crockett, Dick Denton, Beverly Dolinsky, Priscilla Doucette, Ralph Hawley, Millie Hamlen, Kay Joseph, Tess Leary, Susan Lufkin, Susan Parady, Diane Polley, Mary Wilhelm

Agenda
Call to Order
•	Secretary’s Report – Approval of Minutes
•	Treasurer’s / Budget Reports
o	Board member recusal policy
•	Director’s Report
o	COVID-19 Status Report
o	Food distribution
o	Social services update
o	Transportation update
o	Facilities update
o	Gift fund – vote required
•	Associate Board Member nomination and vote 
•	MCOA Certification Pilot Program
•	Friends of Essex Council on Aging Update
•	Board Member Liaison Monthly Updates
•	New issues
•	Two minutes public comments