| Agenda: | February 1, 2023 Southampton COA Board meeting
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Meeting ID: 989 3453 4628
Passcode: 607990
Dial by your location +1 646 558 8656 US (New York) Meeting ID: 989 3453 4628 Passcode: 607990
Call the meeting to order
1. Open time for Public Comment
2. Approval of January minutes
3. Director and Chair’s report on year to date expenses
4. Director's Report to include:
- FY ’24 Budget Wishlist
- Memory Cafe updates
- Discussion of Van Driver salary
- Annual report and Select Board presentation dates
5. New/old business
- Board Volunteers for Clerk and Friends Liaison
- Update on ARPA spending - outreach worker steps - job description, scoring and posting; and capital campaign
- Feasibility Committee update and Community Meeting March 1, 2023 at 7:00 PM Norris School(Janet)
- Board Member recruitment
6. Friends of SCOA update (Jonathan)
7. Select Board update (M. Groden)
8. Any business that cannot wait until the next meeting
9. Schedule next meeting and adjourn |