| Agenda: | January 4, 2023 Southampton COA Board meeting agenda
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Meeting ID: 989 3453 4628
Passcode: 607990
Dial by your location +1 646 558 8656 US (New York) Meeting ID: 989 3453 4628 Passcode: 607990
1. Call the meeting to order
2. Approval of minutes
3. Director and Chair’s report on year to date expenses
4. Director's Report to include:
Memory Cafe marketing flyer and outreach
New programs in January
Update on ARPA spending
5. New/old business
- FY ’24 Budget review
Feasibility Committee update
Board Member recruitment
6. Friends of SCOA update - Annual meeting, January 10, 2023 (Jonathan)
7. Select Board update (M. Groden)
8. Any business that cannot wait until the next meeting
9. Schedule next meeting and adjourn |