Information for Meeting of Council on Aging
Wednesday January 3, 2018 9:30 AM EST

Town:Essex, MA 
Board:Council on Aging
Time:Wednesday January 3, 2018 9:30 AM EST
Location:Essex Senior Center - Second Floor
17 Pickering Street, Essex, MA 01929
Agenda:
Not Yet Essex Council on Aging
Meeting Agenda
January 3, 2018
9:30 AM

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, Kristin Crockett

•	Call to Order: Time_______
•	Secretary’s Report
•	Treasurer’s Report
o	Budget Report
•	Director
o	Facilities Update - Paint
o	Programming and Services Update
Open Issues
•	Discussion on NINE-member board.
•	Capital Improvements update - Due January 10th
o	Purchase of a second vehicle
o	Repairs on back stairs and deck
o	Replacing all chairs and tables
New Issues
•	COA 5 Year Plan - Due January 10th
o	2019 – Vehicle, New Chairs and the back Deck and Stairs
o	2020 – Replace floors and Door Locks
o	2021 – Replace WC Van
•	Agency focus for 2018
o	Tax Work Off Program and other tax programs/positions
•	Budget - Due January 10th
•	Annual Report – Due February 1st
•	Town Meeting Articles – Due March 1st
•	North Shore Community Health Network Grant
•	Front Desk Volunteers 
•	Items not reasonably anticipated prior to posting
Two minute public comm
Available
Scheduled By:the automatic scheduling system
Posted At:Dec 6, 2017 5 AM EST
Last Modified:Jan 6, 2018 12:47 PM EST
Minutes:Minutes are not on record with the Town Clerk's office
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Minutes and Associated Documents

DocumentSizeCreated
Essex Council on Aging.docx  (download) 13 Kb Jan 6, 2018 12:46 PM EST

Meeting Revision History

DateChanges
Dec 28, 2017 10:40 AM ESTTime Agenda Details...