Information for Meeting of Council on Aging
Tuesday June 02, 2020 6:00 PM EDT

Essex Council on Aging
Meeting Agenda May 5, 2020 6:00 PM
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: Michele French, Ralph Hawley, Millie Hamlen, Priscilla Doucette, Nancy Beattie, Kay Joseph, Mary Wilhelm, Patricia McGrath, Kristin Crockett, Tess Leary
• Call to Order: _________________
• Secretary’s Report
• Treasurer’s Report
o Budget Report
o Gift Fund
• Director’s Report
o COVID-19 Status Report
 Building is closed to activities until 07/01/2020 at the earliest
 Digital Programming
 Food Distribution
 Social Services Update
 Transportation Update:
o Facilities Update
• Open Issues:
o Budget: Town meeting has been pushed back due to COVID19
• New Issues:
o Board Member Terms: VOTE
 Nancy Beattie (3 years)
 Michele French (3 years)
 3 Vacancies (varying terms)
o Officer Terms – VOTE
o Items not reasonably anticipated prior to posting
TWO MINUTES PUBLIC COMMENT

Adjorn