| Agenda: | Essex Council on Aging
Meeting Agenda
April 4, 2017
6:00
Type of Meeting: Monthly Board Meeting
Meeting Facilitator: Michele French
Invitees: Ralph Hawley, Jessica Webb, Millie Hamlen, Priscilla Doucette, Keith Symmes, Thayne Symmes, Kay Joseph, Mary Wilhelm, Patricia McGrath, Arlene Pizzo, Kristin Crockett
• Call to Order: Time_______
• Secretary’s Report
• Treasurer’s Report
o Budget Report
• Director
o Facilities Update
o Transportation Update, State Audit Report, Phone, Training
o Social Services Update
o RSVP/ MOU Program at Senior Care - VOTE
o Newsletter
o Programming Update
o Conflict of Interest Law Seminar
Open Issues
• Names and discussion for Board Member’s there are three terms expiring
• By Laws – VOTE
• Directors Job Description – VOTE
• Transportation Policies and Procedures - VOTE
• Items not reasonably anticipated prior to posting
Two minute public comments |