| Agenda: | Essex Council on Aging – Agenda – August 2nd, 2016
Sign In Sheet – Distribute Agenda for 6:00 PM meeting
• Call to Order: Time__________
• Secretary’s Report
• Treasurer’s Report – final tally on close of books for FY16
• Director’s Report
Unfinished Business
• Outreach – Staff Update
• Falls Prevention Instruction
• Subcommittee Updates
- By-Laws – Mission – Vision - Values
- Transportation
• Newsletter update? Printing Options?
• Budget Projections for 2016-2017
• County inmate painting - supervision & control? Color selections?
• Cape Ann Emergency Planning Team
• Capital Equipment update
• Construction updates
• Hairdresser Licensing Information
New Business
• Board Communication
• Updates? - Friends, Boutique, Senior Club, Gents Bkfst, Ladies Bkfst, other?
• Items not reasonably anticipated by the Chairman w/in 48 hours of the meeting.
• Next COA - Date: September 7th, 2016
• Adjourn: Time_______________
Submitted by Keith L. Symmes and Kristin Murphy |