| Agenda: | COA MONTHLY BOARD MEETING
Senior Center, 40 Field Street Ext., Dalton
AGENDA
Wednesday, June 8, 2016
Call to Order
Introduction of Guest
Board Reports
Minutes from 5/11/16: Andrea Lassor
Financial Report: John Rys
Monthly Reports of Senior Center Activities:
Staff Reports:
Transportation Report: Dorin Middlebrook
Outreach/Wellness Report: Patricia Pero
Director’s Report: Kelly Pizzi
Building Maintenance Committee Report: Maureen Mitchell, Dave DiNicola
Program and Volunteer Council: Maureen Mitchell, Kelly Pizzi
On-going Committees and Activities:
Sunday Lunch
LIFE at Craneville Place
Newsletter
Friends of the Dalton COA
Triad
Old Business:
Five-year plan review
Schedule town manager and a select board member for a couple of COA meetings next year
Elder Services Meal Site
New Business:
Nominating Committee Report and Nominations from the floor
Election of officers
Election of members of finance committee
Next meeting: Wednesday, July 13, 2016, 6 pm, Dalton Senior Center
(NOTE: The COA Board does not meet in August.) |