On Feb 17, 2024 1:23 PM EST Karen Edwards changed a meeting of Council on Aging as follows:
COA Meeting February 23, 2024 Welcome Call to order Board Secretary for the meeting – Linda Hennessey Approve the minutes of the last meeting – January 26, 2024 Guest Introduction –Venus Senjam- interested in membership on COA Board (associate); Representative from Friends of NCOA; Executive Director’s Report – Karen Edwards -Property Tax Work-Off Program – informational presentation 2.27.24 to Select Board -Betsy Bus and Bus Driver – update -Partnering/Funding opportunity with HESSCO – update -Newsletter highlights for March -Credit Card payments through My Senior Center – Investigating; Foxboro -Volunteer Appreciation Day Luncheon – April 26th Repair Café – next steps HESSCO Report - Mary Nuhubian is our new HESSCO representative Finance Report (quarterly) -FY 25 Budget development in progress ---Status of Formula and Grant funding Nominating and governance report -Sandra Butler and Larry Cohen have sent their requests for application to the COA Board to the Select Board. The Select Board meets on their requests on Tuesday, February 27 th . -COA By-Law Review – revisions and discussion Program reports -Veteran’s Updates – Jim S. -Kitchen – Linda Hennessey -Antique Show - Dawn Cohen (defer); activity focus versus large group draw to Senior Center Unfinished Business -Larry Cohen is willing to assume the Secretarial role on the COA Board. Date for Coffee and Conversation with COA Board – Tuesday, April 23rd at 10:00 am -Strategic Plan – draft in process New Business -Scholarship Process -Board photo before meeting today -Donations for gift for Jerry Calhoun Board Development -Follow up on discussion and ideas -Meeting with other Boards to obtain ideas -Visiting other senior centers Adjournment Next Meetings: Friday, April 5, 2024 at 9:30 am (postponement of March 22 nd meeting) Month Date Currently Date Proposed February, 2024 Friday, Feb. 23rd No change March, 2024 Friday, March 22 nd Friday, April 5th April, 2024 Friday, April 26 th Friday, May 3rd May, 2024 Friday, May 24 th Friday, May 31 st June, 2024 Friday, June 28 th No changeto
COA Meeting February 23, 2024 Welcome Call to order Board Secretary for the meeting – Linda Hennessey Approve the minutes of the last meeting – January 26, 2024 Guest Introduction –Venus Senjam- interested in membership on COA Board (associate); Representative from Friends of NCOA; Executive Director’s Report – Karen Edwards -Property Tax Work-Off Program – informational presentation 2.27.24 to Select Board -Betsy Bus and Bus Driver – update -Partnering/Funding opportunity with HESSCO – update -Newsletter highlights for March -Credit Card payments through My Senior Center – Investigating; Foxboro -Volunteer Appreciation Day Luncheon – April 26th Repair Café – next steps HESSCO Report - Mary Nuhubian is our new HESSCO representative Finance Report (quarterly) -FY 25 Budget development in progress ---Status of Formula and Grant funding Nominating and governance report -Sandra Butler and Larry Cohen have sent their requests for application to the COA Board to the Select Board. The Select Board meets on their requests on Tuesday, February 27 th . -COA By-Law Review – revisions and discussion Program reports -Veteran’s Updates – Jim S. -Kitchen – Linda Hennessey -Antique Show - Dawn Cohen (defer); activity focus versus large group draw to Senior Center Unfinished Business -Larry Cohen is willing to assume the Secretarial role on the COA Board. Date for Coffee and Conversation with COA Board – Tuesday, April 23rd at 10:00 am -Strategic Plan – draft in process New Business -Scholarship Process -Board photo before meeting today -Donations for gift for Jerry Calhoun Board Development -Follow up on discussion and ideas -Meeting with other Boards to obtain ideas -Visiting other senior centers Adjournment Next Meetings: Friday, April 5, 2024 at 9:30 am (postponement of March 22 nd meeting) Month Date Currently Date Proposed February, 2024 Friday, Feb. 23rd No change March, 2024 Friday, March 22 nd Friday, April 5th April, 2024 Friday, April 26 th Friday, May 3rd May, 2024 Friday, May 24 th Friday, May 31 st June, 2024 Friday, June 28 th No change
So that the meeting notice now reads:
| Town: | Norfolk, MA |
| Board: | Council on Aging |
| Time: | Friday February 23, 2024 9:30 AM EST |
| Location: | Senior Center Card/Computer Room |
| Agenda: | COA Meeting February 23, 2024 Welcome Call to order Board Secretary for the meeting – Linda Hennessey Approve the minutes of the last meeting – January 26, 2024 Guest Introduction –Venus Senjam- interested in membership on COA Board (associate); Representative from Friends of NCOA; Executive Director’s Report – Karen Edwards -Property Tax Work-Off Program – informational presentation 2.27.24 to Select Board -Betsy Bus and Bus Driver – update -Partnering/Funding opportunity with HESSCO – update -Newsletter highlights for March -Credit Card payments through My Senior Center – Investigating; Foxboro -Volunteer Appreciation Day Luncheon – April 26th Repair Café – next steps HESSCO Report - Mary Nuhubian is our new HESSCO representative Finance Report (quarterly) -FY 25 Budget development in progress ---Status of Formula and Grant funding Nominating and governance report -Sandra Butler and Larry Cohen have sent their requests for application to the COA Board to the Select Board. The Select Board meets on their requests on Tuesday, February 27 th . -COA By-Law Review – revisions and discussion Program reports -Veteran’s Updates – Jim S. -Kitchen – Linda Hennessey -Antique Show - Dawn Cohen (defer); activity focus versus large group draw to Senior Center Unfinished Business -Larry Cohen is willing to assume the Secretarial role on the COA Board. Date for Coffee and Conversation with COA Board – Tuesday, April 23rd at 10:00 am -Strategic Plan – draft in process New Business -Scholarship Process -Board photo before meeting today -Donations for gift for Jerry Calhoun Board Development -Follow up on discussion and ideas -Meeting with other Boards to obtain ideas -Visiting other senior centers Adjournment Next Meetings: Friday, April 5, 2024 at 9:30 am (postponement of March 22 nd meeting) Month Date Currently Date Proposed February, 2024 Friday, Feb. 23rd No change March, 2024 Friday, March 22 nd Friday, April 5th April, 2024 Friday, April 26 th Friday, May 3rd May, 2024 Friday, May 24 th Friday, May 31 st June, 2024 Friday, June 28 th No change |
| Scheduled By: | Karen Edwards |
| Posted At: | Feb 17, 2024 1:22 PM EST |
| Last Modified: | Feb 17, 2024 1:23 PM EST |