Information for Meeting of Council on Aging
Friday December 22, 2023 9:30 AM EST

Town:Norfolk, MA 
Board:Council on Aging
Time:Friday December 22, 2023 9:30 AM EST
Location:Senior Center
28 Medway Branch Rd.
Card Room
Agenda:
Welcome
Call to order
Board Secretary for the meeting – Jim Schweitzer
Approve the minutes of the last meeting – November 17, 2023
Guest Introduction – Kathy Taft, exploring possibility to join COA Board
Strategic Plan and Goals – Debbie and Karen – update COA on broader view for development
Executive Director’s Report – Karen Edwards
 Reduce ageism. Norfolk Center Newsletter, further discussion
 Betsy Bus and Bus Driver – status of posting and pay rate
 Partnering/Funding opportunity with HESSCO – update
 My Senior Center – updates from last meeting with Eric Anderson
 Newsletter highlights for January; changing name of newsletter
 Senior Center Trips 2024
Hessco Report – Jerry Calhoun
Finance Report (quarterly)
 FY24 Budget updates - July through September 2023 First Quarter - Jim S. and Karen
 Status of Formula and Grant funding
Nominating and governance report
 One open seat on COA Board

Program reports
 Veteran’s Updates – Jim S.
 Kitchen – Linda Hennessey
 Antique Show - Jerry Calhoun/Dawn Cohen
Fundraising report
 Update on fundraising opportunities and Aroma Pizza’s current status
Unfinished Business
 Secretary for COA Board
New Business
Scheduled By:Karen Edwards
Posted At:Dec 19, 2023 2:08 PM EST
Last Modified:Dec 19, 2023 2:08 PM EST
Minutes:Minutes are on record with the Town Clerk's office
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