| Agenda: | March 8, 2023 Southampton COA Board meeting
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Agenda
1. Call meeting to order
2. Open time for public comment
3. Approval of February Minutes
4. FY ’23 Budget update (year to date)
5. COA Director Report
- Review Annual Report
- Upcoming Select Board Presentation
- Meeting with HVES on 3/13/23 at 9:00 AM
- Van Driver search & Outreach worker status
- "What’s New at the Senior Center” event (May)
6. New member recommendation (vote) - Cynthia MacBain
7. Highland Valley Board Member (replacing Joan when she retires)
8. Feasibility Committee and comments of the Community Meeting March 1, 2023
9. Director Search Process
10. Board Member recruitment/Annual Meeting in May
11. Friends of SCOA update (Jonathan/Susan)
12. Any business that cannot wait until the next meeting
13. Schedule next meeting and adjourn |