On Dec 02, 2016 11:36 AM EST Kristin Crockett changed a meeting of Council on Aging as follows:
Essex Council on Aging Meeting Agenda December 6, 2016 6:00 Type of Meeting: Monthly Board Meeting Meeting Facilitator: Michele French Invitees: Ralph Hawley, Jessica Webb, Millie Hamlen, Priscilla Doucette, Keith Symmes, Thayne Symmes, Kay Joseph, Mary Wilhelm, Patricia McGrath, Arlene Pizzo, Kristin Crockett • Call to Order: Time_______ • Secretary’s Report • Treasurer’s Report • Directors Introduction Open Issues Two minute public comments • Keith and Kay’s years of COA Officer volunteering and work they put in THANK YOU • Selectman’s Meeting • Staffing and Administrative operations. Adding part-time employee - Kristin • Formula Grant/EOEA Annual Grant Submittal Status - Kristin • Wellness Room/funding, voting on contractor - Michele • 2017 Projected Budget and Capital Request – Kristin and Michele • Transportation Committee: Van Update, Appointment Update – Patricia, Kristin and Kay • Mission/Vision Committee: New members – Michele • Intern, Dara Goldberg Update – Jessica • Treasurer tasks will be signed off by the Chairman, Transfers, Timesheets and Bills • Outreach Survey that Dara is working on will be email in December to the board for review and at January’s Board Meeting we will have a discussion and a vote - Jessica • Items not reasonably anticipated prior to posting Two minute public comments
So that the meeting notice now reads:
Town: | Essex, MA |
Board: | Council on Aging |
Time: | Tuesday December 06, 2016 6:00 PM EST |
Location: | Essex Senior Center - Second Floor |
Agenda: | Essex Council on Aging Meeting Agenda December 6, 2016 6:00 Type of Meeting: Monthly Board Meeting Meeting Facilitator: Michele French Invitees: Ralph Hawley, Jessica Webb, Millie Hamlen, Priscilla Doucette, Keith Symmes, Thayne Symmes, Kay Joseph, Mary Wilhelm, Patricia McGrath, Arlene Pizzo, Kristin Crockett • Call to Order: Time_______ • Secretary’s Report • Treasurer’s Report • Directors Introduction Open Issues Two minute public comments • Keith and Kay’s years of COA Officer volunteering and work they put in THANK YOU • Selectman’s Meeting • Staffing and Administrative operations. Adding part-time employee - Kristin • Formula Grant/EOEA Annual Grant Submittal Status - Kristin • Wellness Room/funding, voting on contractor - Michele • 2017 Projected Budget and Capital Request – Kristin and Michele • Transportation Committee: Van Update, Appointment Update – Patricia, Kristin and Kay • Mission/Vision Committee: New members – Michele • Intern, Dara Goldberg Update – Jessica • Treasurer tasks will be signed off by the Chairman, Transfers, Timesheets and Bills • Outreach Survey that Dara is working on will be email in December to the board for review and at January’s Board Meeting we will have a discussion and a vote - Jessica • Items not reasonably anticipated prior to posting Two minute public comments |
Scheduled By: | the automatic scheduling system |
Posted At: | Nov 02, 2016 6:00 AM EDT |
Last Modified: | Dec 02, 2016 11:36 AM EST |