Change Summary

On Feb 23, 2022 1:23 PM EST Beverly Dolinsky changed a meeting of Council on Aging as follows:

• Meeting agenda changed from
  to

  Essex Council on Aging Agenda - Draft
  March 1, 2022 6 pm meeting
  Meeting will take place in person at the Essex Senior Center, 17 Pickering Street, Essex, M
  
  Meeting Facilitator: Kay Joseph
  
  Invitees:  Dawn Burnham, Kristin Crockett, Dick Denton, Beverly Dolinsky, Gil Frieden, 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
  •	Director’s Report
  o	Monthly Statistics
  o	Formula grant
  o	Programming
  o	Meals update
  o	Facilities Update
  o	Covid-19 related update
  o	Strategic Plan Update
  o	Gift fund – vote required
  •	COA in-door mask policy – Kristin Crockett
  •	By Law Revision Review – Susan Lufkin
  •	Board Member Liaison Monthly Updates
  •	Friends of the COA Update
  •	New issues
  •	Two minutes public comments

So that the meeting notice now reads:

Information for Meeting of Council on Aging
Tuesday Mar 01, 2022 6:00 PM EST

Essex Council on Aging Agenda - Draft
March 1, 2022 6 pm meeting
Meeting will take place in person at the Essex Senior Center, 17 Pickering Street, Essex, M

Meeting Facilitator: Kay Joseph

Invitees:  Dawn Burnham, Kristin Crockett, Dick Denton, Beverly Dolinsky, Gil Frieden, 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
•	Director’s Report
o	Monthly Statistics
o	Formula grant
o	Programming
o	Meals update
o	Facilities Update
o	Covid-19 related update
o	Strategic Plan Update
o	Gift fund – vote required
•	COA in-door mask policy – Kristin Crockett
•	By Law Revision Review – Susan Lufkin
•	Board Member Liaison Monthly Updates
•	Friends of the COA Update
•	New issues
•	Two minutes public comments