Information for Meeting of Council on Aging
Tuesday January 8, 2019 6 PM EST

Town:Essex, MA 
Board:Council on Aging
Time:Tuesday January 8, 2019 6 PM EST
Location:Essex Senior Center - First Floor
17 Pickering Street, Essex, MA 01929
Essex Council on Aging
Meeting Agenda
January 8, 2019
6:00 PM

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
	Tree Removal January 9th
o	Programming and Services Update 
	Shine Update

Open Issues
•	Transportation
•	Beauport February to June - Vote
•	Policy needed for Use of the building: Discussion
•	Tax Deferral criteria  - Vote
•	By-laws 
•	Age and Dementia Friendly with SeniorCare
New Issues
•	Budget Report
o	Personnel
	Tess’s Position
	Clerical Position
	Salaries, Operating, Capital - Vote
o	Gift Fund - Vote
•	Items not reasonably anticipated prior to posting
Two minute public comments
Scheduled By:Michele French
Posted At:Jan 3, 2019 11:42 AM EST
Last Modified:Mar 5, 2019 1:08 PM EST
Minutes:Minutes are not on record with the Town Clerk's office
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Minutes and Associated Documents

January 2019.docx  (download) 13 Kb Mar 5, 2019 1:08 PM EST