Information for Meeting of Council on Aging
Friday May 31, 2024 9:30 AM EDT

COA Meeting
May 31, 2024
Welcome
Call to order
Approve the minutes of the last meeting – May 3, 2024
Guest Introductions – Select Board Member, Anita Mecklenburg




Executive Director’s Report – Karen Edwards
•	Summer Schedule starts Tuesday, June 11th.
•	Powerful Tools for Caregivers class 3rd session this week
•	Reminder of new My Active Center registration, fees & payments as of July 1st.
•	3 new grant applications (Nutrition, Public Awareness, Modernization)
•	Partnership with Medfield Senior Center and trips
HESSCO Report - Mary Nuhibian
Nominating and governance report
•	Open position on the COA Board
Program reports
•	Strategic Plan – Debbie and Mary; Highlights from Focus Group/Forum held on Tuesday, May 21st
Reminder of elections at June meeting
Unfinished Business
•	Scholarship process
•	Board Development -update on meeting with Wrentham COA Board
Next Meetings:
June 28, 2024
Summer Break for July? August

Adjournment