| Agenda: | COA Board Agenda
October 6, 2021
Topic: COA Board Meeting Zoom Meeting
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https://us06web.zoom.us/j/98934534628?pwd=M0E0TDJRMzdXSUJob0NZSlNZUTE0QT09
Meeting ID: 989 3453 4628
Passcode: 607990
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+1 646 558 8656 US (New York)
Meeting ID: 989 3453 4628
Passcode: 607990
Call meeting to order
Open time for the public
Approval of Minutes
Treasurer's report
Update from COA Director - achievements in September and strategies for next quarter. When does the COA Director/Board present to the SB?
Friends update
New/Old Business
Update from Memory Cafe Committee - Memory Cafe and next steps (YAY!! for getting the grant)
Discussion of the donation to the COA by a Southampton resident
How to expand the Center support with the resignation of Administrative Assistant (Program manager/AA, ?) Job description, PRF/PCF
Feedback from Board on future meetings
CARES update - tech training, meals, etc.
Applicable updates from Select Board Liaison including request for Ad Hoc committee member
Any other business that cannot wait until the next meeting.
Schedule Next meeting and adjourn |