| Agenda: | COA Board Meeting, February 2, 2022
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Meeting ID: 989 3453 4628
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+1 646 558 8656 US (New York)
Meeting ID: 989 3453 4628
Passcode: 607990
1. Call meeting to order
2. Open time for the public
3. Approval of Minutes
4. Treasurer’s report
5. Friends update including annual meeting results
6. Update from COA Director
- UMASS Intern Program - introduction of interns
- Memory Cafe - HVES visit to Southampton; Golden Moments news; outreach and upcoming plans for Reminder and/or Gazette article (Huntington release)
- Update on the Program Coordinator search
- Town and EOEA Annual Report
- Review of proposed FY '23 budget request
- Update on tablet loan program
- Covid Test Kits
- ARPA Funds for COA
7. New/Old Business
- Ethics online training and communication with Town Clerk
- Senior Center visits and any updates
8. Any other business that cannot wait until the next meeting.
9. Schedule next meeting and adjourn |