Information for Meeting of Council on Aging
Tuesday December 6, 2016 6 PM EST

Town:Essex, MA 
Board:Council on Aging
Time:Tuesday December 6, 2016 6 PM EST
Location:Essex Senior Center - Second Floor
17 Pickering Street, Essex, MA 01929
Essex Council on Aging
Meeting Agenda
December 6, 2016

Type of Meeting: Monthly Board Meeting

Meeting Facilitator: Michele French

Invitees: Ralph Hawley, Jessica Webb, Millie Hamlen, Priscilla Doucette, Keith Symmes, Thayne Symmes, Kay Joseph, Mary Wilhelm, Patricia McGrath, Arlene Pizzo, Kristin Crockett

•	Call to Order: Time_______
•	Secretary’s Report
•	Treasurer’s Report
•	Directors Introduction
Open Issues
Two minute public comments
•	Keith and Kay’s years of COA Officer volunteering and work they put in THANK YOU
•	Selectman’s Meeting
•	Staffing and Administrative operations. Adding part-time employee - Kristin
•	Formula Grant/EOEA Annual Grant Submittal Status - Kristin
•	Wellness Room/funding, voting on contractor - Michele
•	2017 Projected Budget and Capital Request – Kristin and Michele
•	Transportation Committee: Van Update, Appointment Update – Patricia, Kristin and Kay
•	Mission/Vision Committee: New members – Michele
•	Intern, Dara Goldberg Update – Jessica
•	Treasurer tasks will be signed off by the Chairman, Transfers, Timesheets and Bills
•	Outreach Survey that Dara is working on will be email in December to the board for review and at January’s Board Meeting we will have a discussion and a vote - Jessica 
•	Items not reasonably anticipated prior to posting
Two minute public comments
Scheduled By:the automatic scheduling system
Posted At:Nov 2, 2016 6 AM EDT
Last Modified:Dec 2, 2016 11:36 AM EST
Minutes:Minutes are not on record with the Town Clerk's office
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Minutes and Associated Documents

12 December 2016 Agenda.docx  (download) 14 Kb Dec 2, 2016 11:36 AM EST

Meeting Revision History

Dec 2, 2016 11:33 AM ESTDetails...
Dec 2, 2016 11:36 AM ESTAgenda Details...