Agenda: | 1.Call to order
2.Open time for Public Comment
3.Welcome new board members
4.Nominations//appointments -election of officers
5.Approval of Minutes
6.Financial Report through June 30,2024
7.New Business
a.Discussion: Highland Valley Elder Services Board appointment
b.Volunteer Coordinator Andrea Barouxis
c.Director search
d.New SIG grant 2025 Modernization $ 19,464.00
e.Brief reports Outreach//Program Coordinator
f.Status Promotional flyer//newsletter
8.Two SIG ( Service Incentive ) grant final reports completed on 7-31-24. Discussion on continued use term “Memory Café”.
9. Liaison Reports as available: Select Board, Friends COA and Public Safety Building Committee
10.Any other business which cannot wait until the next meeting
11.Next scheduled meeting- Wednesday September 4th at 4 PM at COA
12.Adjournment |