| Agenda: | (6:00)
Call to Order
Minutes from 5/13/15: Jean Poopor
Financial Report: Dorie Lamica
(6:10)
Monthly Reports of Senior Center Activities:
Staff Reports:
Transportation Report: Sarah Fontaine
Outreach/Wellness Report: Patricia Pero
Director’s Report: Kelly Pizzi
Building Maintenance Committee Report: Maureen Mitchell, Dave DiNicola
Program and Volunteer Council: Maureen Mitchell, Kelly Pizzi
(7:00)
On-going Committees and Activities:
Bridges: Ralph Young
Triad: Andrea Lassor - Next meeting 6/17/15, picnic 7/15/15
Friends of the Dalton COA: Dennis Gian - Next meeting: 7/13/15 1 PM
LIFE at Craneville Place: Jean Poopor - Next meeting 6/15/15
Keep Dalton Walking benches: Tom Callahan
Sunday Lunch: Maureen Mitchell - Upcoming dates- 7/5, 9/6
Travel Club: Dorie Lamica
Aging Mastery Program: Kelly Pizzi
Age-Friendly Communities Survey results meeting (6/1/15): Kelly Pizzi
Western MA Elder Care Conference 6/4/15 Highlights: Kelly Pizzi
(7:25)
Old Business:
Dalton Senior Center Presenter Policy and Application - Draft Revisions: Kelly Pizzi
Non-Profit Learning Program (Berkshire Taconic Foundation): Results of Governance Survey; Probable Retreat date: 9/12/15
“Silver Banner” options: Margaret Cahill, Marcia Brophy, Kelly Pizzi, David DiNicola + Friends’ rep
COA Website Strategy Committee: Margaret Cahill, Ralph Young, David DiNicola
(7:45)
New Business:
Nominating Committee Report and Nominations from the floor
Proposed Slate of Officers for FY2016:
Chair - Margaret Cahill
Vice Chair - Maureen Mitchell
Treasurer - John Rys
Clerk - Andrea Lassor
RFP for Dalton High Renovation: Select Board, 6/22/15, 7 pm, Senior Center
Next meeting: Wednesday, July 8, 2015, 6 pm, Dalton Senior Center
(NOTE: The COA Board does not meet in August.) |