Information for Meeting of Council on Aging
Tuesday July 5, 2022 6 PM EDT

Town:Essex, MA 
Board:Council on Aging
Time:Tuesday July 5, 2022 6 PM EDT
Location:Essex Senior Center - Second Floor
17 Pickering Street, Essex, MA 01929
Agenda:
Essex Council on Aging Agenda  - Draft
July 5, 2022 6 pm meeting
Meeting will take place in person at the Essex Senior Center, 17 Pickering Street, Essex, M

Meeting Facilitator: Kay Joseph

Invitees:  Ann Buckley, Kristin Crockett, Dick Denton, Beverly Dolinsky, Gil Frieden, Ralph Hawley, Kay Joseph, Tess Leary, Susan Lufkin, Susan Parady, Diane Polley, Mary Wilhelm

Agenda
•	Cape Ann Community Check Presentation
•	Essex Strategic Planning Committee Update – Annie Cameron, Chair of Essex Strategic Planning Comittee 
•	Secretary’s Report – Approval of Minutes
•	Treasurer’s / Budget Reports
•	Cape Ann Community Foundation Grant Update
•	Director’s Report
•	Monthly Statistics
•	Formula grant
•	Programming
•	Meals update
•	Facilities Update
•	Strategic Plan Update
•	Gift fund donations (vote required):
	produce bags  
	Cricut machines and supplies from the Peyla family
	$100 donation
•	Gift fund expenditure (vote required)
	Annual Down River Cruise
•	By-Law revision review – Sue Lufkin
•	Code of Conduct /Behavior Policy (See attached TOHP Behavior Policy as Sample)
•	Use of Photographs for Social Media, Newsletters and/or Websites policy
•	Liaison Monthly Updates
•	New issues
•	Two minutes public comments
Scheduled By:the automatic scheduling system
Posted At:Jun 8, 2022 6 AM EDT
Last Modified:Jul 12, 2022 10:16 AM EDT
Minutes:Minutes are not on record with the Town Clerk's office
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Minutes and Associated Documents

DocumentSizeCreated
Minutes 6.7.22.docx  (download) 23 Kb Jul 12, 2022 10:16 AM EDT
TOHP Behavior Policy 2015.docx  (download) 14 Kb Jun 15, 2022 12:11 PM EDT

Meeting Revision History

DateChanges
Jun 15, 2022 12:11 PM EDTAgenda Details...
Jul 1, 2022 11:08 AM EDTAgenda Details...