Information for Meeting of Council on Aging
Friday September 22, 2023 9:30 AM EDT

Welcome
Call to order
Approve the minutes of the last meeting – August 25, 2023
Guest Presentations; Introductions – insert name of new member (proposed) in attendance
Board Development
 Getting to know each other; relationship building - Exercise
Executive Director’s Report – Karen Edwards
 Status of Senior Center re-opening and celebration on Saturday 9/23/23 - update
 Newsletter highlights for month of October, 2023 – distribute newsletter
Nominating Committee (New Membership to COA Board)
 Open seat(s) on COA Board - Associate Members?
Strategic Planning - 5 year Plan (2023-2028) Development and Goals for FY23-24
 Development of 5 year Strategic Plan (2023-2028) and Goals for FY23-24
o Attracting 60-72 age group
o Increasing visability within the town
o Additional fundraising to support programming and goals
Hessco Report – Jerry Calhoun
Program Reports
 Betsy Bus - Linda
 Veteran’s Event for November - Jim
 Wine Tasting Event – Debbie/Jennifer
 Kitchen – Linda
 Antique Show
 Ideas from COA Board Training – Jim and Jennifer
Adjournment