| Agenda: | Essex Council on Aging
Meeting Agenda
February 5, 2019
5:30 PM
Type of Meeting: Monthly Board Meeting
Meeting Facilitator: Michele French
Invitees: Ralph Hawley, Millie Hamlen, Priscilla Doucette, Nancy Beattie, Susan Gould Coviello, Kay Joseph, Mary Wilhelm, Patricia McGrath, Kristin Crockett
• Call to Order: Time_______
• Secretary’s Report
• Treasurer’s Report
o Budget Report
o Gift Fund - $183.00
• Director
o Facilities Update
Tree Removal January 9th
Tiles
o Programming and Services Update
Open Issues
• Snap Enrollment Center - Tess
• Policy needed for Use of the building: Discussion
• By-laws
• Age and Dementia Friendly with SeniorCare – May 1st Reception
New Issues
• Annual Report
• OSHA Requirements
• Bicentennial
• Items not reasonably anticipated prior to posting
Two minute public comments |