| Agenda: | December 7, 2022 Southampton COA Board meeting agenda
Join Zoom Meeting https://us06web.zoom.us/j/98934534628?pwd=M0E0TDJRMzdXSUJob0NZSlNZUTE0QT09
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. Guest Speaker - Liz Plouffe to speak on her role as Outreach and Social Worker for Easthampton as it relates to the 60+ residents
3. Director and Chair’s report on year to date expenses
4. Director's Report to include:
- Planning for SFG FY ’23 budget ($24,012)
- MA Walk Challenge winner
- Marketing and outreach for the Memory cafe.
5. New/old business
- Update from the ARPA sub committee - Discuss Fund Raising Organizations to assist with Friends of SCOA (Sylvia); Cultural Trips (Joan)
- Feasibility Committee update - Observations on Senior input session; upcoming Survey Monkey questionnaire
- COA Long Term Plan (Jonathan to review his handout from Nov.)
- Board Member recruitment
6. Friends of SCOA update (Jonathan)
7. Select Board update (M. Groden)
8. Any business that cannot wait until the next meeting
9. Schedule next meeting and adjourn |