Change Summary

On Oct 01, 2020 8:51 AM EDT Beverly Dolinsky changed a meeting of Council on Aging as follows:

• Meeting agenda changed from

  Not Yet Available

  to

  Essex Council on Aging Agenda
  October 6th 2020, 6 pm meeting
  Meeting Dial-in Information: To join this meeting log-on to Zoom.com, or call 1 929 205 6099  Meeting ID: 968-706-7633  Password: 01929 
  
  Type of Meeting: Monthly Board Meeting
  
  Meeting Facilitator: Ralph Hawley
  
  Invitees:  Kristen Crockett, Dick Denton, Beverly Dolinsky, Priscilla Doucette, Ralph Hawley, Millie Hamlen, Kay Joseph, Tess Leary, Patricia McGrath, Mary Wilhelm
  
  Agenda
  
  Call to Order
  •	Secretary’s Report – Approval of Minutes
  •	Election of Chairperson
  •	Responsibilities and Aspirational Duties of Members and Directors
  •	Identification of additional board members (3 vacacies, need 6 members for a quorum)
  •	Treasurer’s/Budget Reports
  •	Director’s Report
  o	COVID-19 Status Report
  o	Food distribution
  o	Social services update
  o	Transportation update
  o	Facilities update
  o	Gift fund
  •	New Issues
  •	Two Minutes Public Comment

So that the meeting notice now reads:

Information for Meeting of Council on Aging
Tuesday Oct 06, 2020 6:00 PM EDT

Essex Council on Aging Agenda
October 6th 2020, 6 pm meeting
Meeting Dial-in Information: To join this meeting log-on to Zoom.com, or call 1 929 205 6099  Meeting ID: 968-706-7633  Password: 01929 

Type of Meeting: Monthly Board Meeting

Meeting Facilitator: Ralph Hawley

Invitees:  Kristen Crockett, Dick Denton, Beverly Dolinsky, Priscilla Doucette, Ralph Hawley, Millie Hamlen, Kay Joseph, Tess Leary, Patricia McGrath, Mary Wilhelm

Agenda

Call to Order
•	Secretary’s Report – Approval of Minutes
•	Election of Chairperson and Reorganization of Board Officer Positions – vote required
•	Responsibilities and Aspirational Duties of Members and Directors
•	Identification of additional board members (3 vacancies, need 6 members for a quorum)
•	Treasurer’s/Budget Reports
•	Director’s Report
o	COVID-19 Status Report
o	Food distribution
o	Social services update
o	Transportation update
o	Facilities update
o	Gift fund – vote required
•	New Issues
•	Two Minutes Public Comment