| Agenda: | Essex Council on Aging Agenda - Draft
January 4, 2022 6 pm meeting
Meeting will take place on zoom however interested participants can attend in person at the Essex Senior Center, 17 Pickering Street, Essex, M
Meeting Facilitator: Kay Joseph
Invitees: Dawn Burnham, Kristin Crockett, Dick Denton, Beverly Dolinsky, Ralph Hawley, Millie Hamlen, Kay Joseph, Tess Leary, Susan Lufkin, Susan Parady, Diane Polley, Mary Wilhelm
Agenda
Call to Order
• Secretary’s Report – Approval of Minutes
• Treasurer’s / Budget Reports
• Director’s Report
o COVID-19 Status Report
o Food distribution
o Social services update
o Transportation update
o Facilities update
o Gift fund – vote required
• Board Member Vacancy (Vote to recommend new member) – Kristin Crockett
• MCOA Service Incentive Grant for Marketing – Kristin Crockett
• COVID related policy and program adjustments – Kristin Crockett
• Essex Echo – Dawn Burnham
• COA Trip Update – Kay Joseph
• Friends of Essex Council on Aging Update
• Board Member Liaison Monthly Updates
• New issues
• Two minutes public comments |