| Agenda: | Essex Council on Aging Agenda - Draft
May 10, 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: Dawn Burnham, Kristin Crockett, Dick Denton, Beverly Dolinsky, Gil Frieden, Ralph Hawley, Millie Hamlen, Kay Joseph, Tess Leary, Susan Lufkin, Susan Parady, Diane Polley, Mary Wilhelm
Agenda
Call to Order
• Secretary’s Report – Approval of Minutes
• Treasurer’s / Budget Reports
• Director’s Report
• Monthly Statistics
• Formula grant
• Programming
• Meals update
• Facilities Update
• Grant update
• Strategic Plan Update
• Gift fund – vote required
• Officer elections (includes expiring terms and nominations/votes for new members)vote required)
• By Law Revision Review – Susan Lufkin
• Board Member Liaison Monthly Updates
• Friends of the COA Update
• New issues
• Two minutes public comments |