Change Summary

On Jun 01, 2023 11:12 AM EDT Beverly Dolinsky changed a meeting of Council on Aging as follows:

• Meeting agenda changed from

  Essex Council on Aging Agenda 
  June 6, 2023 
  6-8  pm 
  Meeting will take place in person at the Essex Senior Center, 17 Pickering Street, Essex, MA
  
  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
  •	Director’s Report
  •	Monthly Statistics
  •	Formula grant
  •	Programming
  •	Meals update
  •	Facilities Update
  •	Strategic Plan Update
  •	Gift fund donations (vote required):
  •	Board Membership Renewal (vote required)
  -Diane Polley 
  - Note: Dick Denton and Bev Dolinsky are not renewing their board memberships. Gil Frieden has resigned from the 23-24 board.
  •	Board Office Elections (Vote Required)
  Nominations from floor for officer elections: Chair, Vice-Chair, Treasurer and
  Secretary.        
  •	Programs Policy Review – Kristin Crockett
  •	Monthly Updates
  •	New issues
  •	Two minutes public comments

  to

  •	Secretary’s Report – Approval of Minutes
  •	Treasurer’s / Budget Reports
  •	Director’s Report
  •	Monthly Statistics
  •	Formula grant
  •	Programming
  •	Meals update
  •	Facilities Update
  •	Strategic Plan Update
  •	Gift fund donations (vote required):
  •	Board Membership Renewal (vote required)
  -Diane Polley 
  - Note: - Note: Ralph Hawley, Kay Joseph, Susan Lufkin expires 6.30.2024
  - Ann Buckley, Gil Frieden, Susan Parady and Mary Wilhelm terms expire    
  6.30.2025. Dick Denton and Bev Dolinsky are not renewing their board   memberships. Gil Frieden has resigned from the 23-24 board.
  •	Board Office Elections (Vote Required)
  Nominations from floor for officer elections: Chair, Vice-Chair, Treasurer and
  Secretary.        
  •	Grant Update – Crockett
  •	Programs Policy Review – Kristin Crockett
  •	Monthly Updates
  •	New issues
  •	Two minutes public comments

So that the meeting notice now reads:

Information for Meeting of Council on Aging
Tuesday Jun 06, 2023 6:00 PM EDT

•	Secretary’s Report – Approval of Minutes
•	Treasurer’s / Budget Reports
•	Director’s Report
•	Monthly Statistics
•	Formula grant
•	Programming
•	Meals update
•	Facilities Update
•	Strategic Plan Update
•	Gift fund donations (vote required):
•	Board Membership Renewal (vote required)
-Diane Polley 
- Note: - Note: Ralph Hawley, Kay Joseph, Susan Lufkin expires 6.30.2024
- Ann Buckley, Gil Frieden, Susan Parady and Mary Wilhelm terms expire    
6.30.2025. Dick Denton and Bev Dolinsky are not renewing their board   memberships. Gil Frieden has resigned from the 23-24 board.
•	Board Office Elections (Vote Required)
Nominations from floor for officer elections: Chair, Vice-Chair, Treasurer and
Secretary.        
•	Grant Update – Crockett
•	Programs Policy Review – Kristin Crockett
•	Monthly Updates
•	New issues
•	Two minutes public comments