Change Summary

On Dec 31, 2020 10:14 AM EST Beverly Dolinsky changed a meeting of Council on Aging as follows:

• Meeting location details changed from to To join this meeting log-on to Zoom.com, or call 1 929 205 6099 Meeting ID: 968-706-7633 Password: 01929
• Meeting agenda changed from

  Not Yet Available

  to

  Essex Council on Aging Agenda - Draft
  January 5th 2021, 6 pm meeting
  Meeting Dial-in Information: To join this meeting log-on to Zoom.com, or call 1 929 205 6099  Meeting ID: 968-706-7633  Password: 01929 
  
  Type of Meeting: Monthly Board Meeting
  
  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, Patricia McGrath, Mary Wilhelm
  
  Agenda
  
  Call to Order
  •	Secretary’s Report – Approval of Minutes
  •	Treasurer’s/Budget Reports
  •	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
  •	Staff pay rate review - update
  •	Additional board member responsibilities - update
  •	New Issues
  •	Two Minutes Public Comment

So that the meeting notice now reads:

Information for Meeting of Council on Aging
Tuesday Jan 05, 2021 6:00 PM EST

Essex Council on Aging Agenda - Draft
January 5th 2021, 6 pm meeting
Meeting Dial-in Information: To join this meeting log-on to Zoom.com, or call 1 929 205 6099  Meeting ID: 968-706-7633  Password: 01929 

Type of Meeting: Monthly Board Meeting

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, Patricia McGrath, Mary Wilhelm

Agenda

Call to Order
•	Secretary’s Report – Approval of Minutes
•	Treasurer’s/Budget Reports
•	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
•	Staff pay rate review - update
•	Additional board member responsibilities - update
•	New Issues
o	FY2021 Budget
o	Resignation of Patricia McGrath 
•	Two Minutes Public Comment