| Agenda: | Essex Council on Aging Agenda - Draft
May 4th, 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, Susan Parady, Diane Polley, Mary Wilhelm
Agenda
Call to Order
• Secretary’s Report – Approval of Minutes
• Treasurer’s / Budget Reports
• Current Board Members expiring (vote)
• Board Officers Nominations and vote
• 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
• Essex CoA SWOT Analysis discussion
• New issues
• Two minutes public comments |