On Oct 04, 2023 7:16 AM EDT Ann Buckley changed a meeting of Council on Aging as follows:
So that the meeting notice now reads:
Town: | Essex, MA |
Board: | Council on Aging |
Time: | Tuesday November 14, 2023 6:00 PM EST |
Location: | Essex Senior Center - First Floor |
Agenda: | Essex Council on Aging Agenda November 14, 2023 6-8 pm Meeting will take place in person at the Essex Senior Center, 17 Pickering Street, Essex, MA Chairperson: Kay Joseph Board Members: Ann Buckley, Nancy Frieden, Ralph Hawley, Susan Lufkin, Susan Parady, Diane Polley, Curt Siebert, Mary Wilhelm Invited Staff: Kristin Crockett, Tess Leary. Invited Friends COA; Officer Liaison Agenda • Secretary’s Matters – Approval of October 3rd and November 1st Minutes • Chairperson’s Matters • Acknowledgement and expression of gratitude for the long term of service of our outgoing Director, Kristin Crockett • Updated Financial Summary provided from the Town Accountant’s Report *Gift Fund: Vote on any Requests for Acceptance *Gift Fund: Vote to spend $300 in support of the Veteran’s Breakfast * Board Questions and Discussion • Strategic Plan Update • UMass Consultant Contract Status • Standing Rules • Review for language clarifications • Particular attention on Articles 6 and 7 • Propose an action timeline for any recommended changes • COA Staffing Update • Timeline for filling the Director’s position • Activity/Volunteer Coordinator job description • Discuss possible need for future review of the Outreach Coordinator’s job description • Open Board position update • Evaluate continuance of Shine Counseling before the next budget cycle • Director’s Report • Council Questions • Requests For Action and/or Future Action: • Closet Repair Update (subject to Town Meeting vote) • Reading of Program Participation Policy and vote to accept • NCOA Certification • Liaison Reports • Diane Polley- Programs • Friends of COA Liaison: Friends Officer • Sue Parady – Meals and Veteran’s Gallery • Curt Siebert – Document Control • Nancy Frieden – Essex Elementary School • Ann Buckley- Town of Essex Strategic Planning Committee • Two minutes public comment |
Scheduled By: | the automatic scheduling system |
Posted At: | Oct 04, 2023 6:00 AM EDT |
Last Modified: | Dec 06, 2023 8:36 AM EST |