Information for Meeting of Council on Aging
Tuesday July 11, 2017 6 PM EDT

Town:Essex, MA 
Board:Council on Aging
Time:Tuesday July 11, 2017 6 PM EDT
Location:Essex Senior Center - Second Floor
17 Pickering Street, Essex, MA 01929
Agenda:
Essex Council on Aging
Meeting Agenda
July 11, 2017
6:00

Type of Meeting: Monthly Board Meeting
Meeting Facilitator: Michele French
Invitees: Ralph Hawley, Jessica Webb, Millie Hamlen, Priscilla Doucette, Nancy Beattie, Susan Gould Coviello, Kay Joseph, Mary Wilhelm, Patricia McGrath, Arlene Pizzo, Kristin Crockett

•	Call to Order: Time_______
•	Secretary’s Report
•	Treasurer’s Report
o	Budget Report
•	Director
o	Facilities Update
o	Transportation Update
o	Programming and Services Update

Open Issues
•	Outreach Coordinator
New Issues
•	New Officers – VOTE
•	Director Position – Discussion - Vote
•	Rekeying the Senior Center
•	Key Policy and Building Use Policy
•	Animals in the Senior Center - Discussion
•	Security policy and cameras - Discussion
•	New COA Representative to Strategic Planning Committee
•	Trip Plans by non-board members – Kristin/Kay
•	Items not reasonably anticipated prior to posting
Two minute public comments
Scheduled By:Michele French
Posted At:Jul 6, 2017 11:14 AM EDT
Last Modified:Jul 6, 2017 11:14 AM EDT
Minutes:Minutes are not on record with the Town Clerk's office
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Minutes and Associated Documents

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July 11 2017 Board Meeting.docx  (download) 132 Kb Jul 11, 2017 9:23 PM EDT