| Agenda: | COA MONTHLY BOARD MEETING
Senior Center, 40 Field Street Ext., Dalton
AGENDA
Wednesday, July 8, 2015
(6:00) Call to Order
Minutes from 6/10/15: Jean Poopor
Financial Report: John Rys
(6:10) Monthly Reports of Senior Center Activities:
Staff Reports:
Transportation Report:
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
(7:00) On-going Committees and Activities:
Bridges: Ralph Young
Triad: Andrea Lassor - Next meeting September 16, picnic 7/15/15
Friends of the Dalton COA: Dennis Gian - Next meeting: 7/13/15 1 PM
LIFE at Craneville Place: Jean Poopor - Next meeting 9/14 (tentative)
Keep Dalton Walking benches: Tom Callahan
Sunday Lunch: Maureen Mitchell - Upcoming dates- 9/6
Travel Club: Tracy Cahalan
Aging Mastery Program: Kelly Pizzi
Age-Friendly Communities Survey results meeting (6/1/15): Kelly Pizzi
(7:25) Old Business:
Dalton Senior Center Presenter Policy and Application - Draft Revisions: Kelly Pizzi
Non-Profit Learning Program (Berkshire Taconic Foundation): Results of Governance Survey; Retreat date: 9/12/15
“Silver Banner” options: Margaret Cahill, Marcia Brophy, Kelly Pizzi, David DiNicola + Friends’ rep
COA Website Strategy Committee: Margaret Cahill, Ralph Young, David DiNicola
(7:45) New Business:
Update: Sarah Fontaine's resignation and replacement
90+ Birthday Party
Field Day/Car Show
Next meeting: Wednesday, September 9, 2015, 6 pm, Dalton Senior Center
(NOTE: The COA Board does not meet in August.) |