| Agenda: | Essex Council on Aging Agenda
February 7, 2023
4-6 pm (note change in time)
Meeting will take place in person at the Essex Senior Center, 17 Pickering Street, Essex, M
Meeting Facilitator: Kay Joseph
Invitees: Ann Buckley, Kristin Crockett, Dick Denton, Beverly Dolinsky, Gil Frieden, Ralph Hawley, Kay Joseph, Tess Leary, Susan Lufkin, Susan Parady, Diane Polley, Mary Wilhelm
Agenda
• Secretary’s Report – Approval of Minutes
• Treasurer’s / Budget Reports
• Budget approval (vote required)
• 2022 Annual Report
• Director’s Report
• Monthly Statistics
• Formula grant
• Programming
• Meals update
• Facilities Update
• Strategic Plan Update
• Gift fund donations (vote required):
• Policy Review – Kristin Crockett
• Program Scheduling
• Social Media Policy
• Behavioral Expectations Policy
• Senior Center Trip Policy
• Class Policy
• Boston Cane Award – Essex COA Gift
• Liaison Monthly Updates
• New issues
• Two minutes public comments |