| Agenda: | Essex Council on Aging – Agenda – March 1st, 2016
Sign In Sheet – Distribute Agenda for 6:00 PM meeting
• Call to Order: Time__________
• Secretary’s Report
• Treasurer’s Report
• COA Old (& New) Director Comments
Unfinished Business
• Director Status – BOS Mtg
• Interviews for Director position
• Construction updates
• Grants? – EOEA, MCOA, Senior Care, Cultural Council, Lahey, Banks, other?
• Falls Prevention Instruction? Gordon College exercise?
• Telephone - Outreach
• Cape Ann Emergency Planning Team
• Updates on My Senior Center software program
• Filing Agenda’s, Minutes, & Newsletters on Town Web Site? Volunteer assistant?
• Board “task” assignments?
• Van - Future Trips? Driver Policies & Procedures
• Transportation – Gordon Thompson, Bill Hurley, Gina Dunn, Others?
• Board of Health visit – choking training, Serv-Safe
• Newsletter update? Printing Options?
• County inmate painting - supervision & control? Color selections? Drapes?
• Elevator Inspection February 1st / Generator Test – $1765 follow up
• Long Range Planning – Dentist Land parking opportunity? Land Documents
New Business
• 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: April 5th, 2016
• Adjourn: Time_______________
Submitted by Keith L. Symmes |