Agenda: | COA Board Meeting and Agenda
March 6, 2024 at 4:00 PM in Senior Center
1. Call meeting to order
2. Open time for Public Comment
3. Approval of minutes
4. Financial Report - including Christina to update expenses on Service Incentive Grants;
5. Request for volunteer as Treasurer
6. Director’s report and Board requests;
- Short reports from Volunteer/Outreach/Program Coordinator by Director or Staff (not required to attend)
- Email status for staff
- Update on accessibility issues at Town Hall;
- Status of new laptops and software installation
- Director and Board Presentation to Select Board;
- Budget Presentation to Select Board
- Annual Town Report write-up
- Activity Highlights for March
- Senior Scoop Discussion - process improvement; e-news; activity posting on TV monitor?
- Memory Cafe and Outreach Grant updates
- Senior Center Logo and Branding; Video? (Ted)
7. FRTA Van Guidelines - Sylvia and Christina
8. Review of member's term expirations for June 2024 - Janet, Sylvia and Cynthia
9. Reports from PSBC; Friends and SCBC
10. Any other item that cannot wait until the next meeting
11. Schedule April meeting (first Wednesday of the month)
12. Adjourn |