Essex Council on Aging
Meeting Agenda
September 14, 2017
6:30

Type of Meeting: Monthly Board Meeting
Meeting Facilitator: Michele French
Invitees: Ralph Hawley, Millie Hamlen, Priscilla Doucette, Nancy Beattie, Susan Gould Coviello, Kay Joseph, Mary Wilhelm, Patricia McGrath, Arlene Pizzo, Kristin Crockett

•	Call to Order: Time_______
•	Secretary’s Report
•	Treasurer’s Report
o	Budget Report
•	Director
o	Facilities Update
	Generator
	Painting/Upgrades
	Comcast
o	Transportation Update
	Annual Report
	Title
o	Programming and Services Update
	New programs: Podiatry, Hearing Screenings

Open Issues
•	Outreach Coordinator – Discussion related to potential hiring of most qualified candidate
New Issues
•	Trips/Transportation
o	Drivers
•	Animals in the Senior Center – Discussion
o	Two minute public comments
•	Grant Applications
o	MCOA Grant 
o	Local Cultural Council
•	Items not reasonably anticipated prior to posting
Two minute public comments