| Agenda: | Not Yet AvailEssex Council on Aging
Meeting Agenda
May 7, 2019
6:00 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, Tess Leary
• Call to Order: Time_______
• Secretary’s Report
• Treasurer’s Report
o Budget Report
o Gift Fund - Vote
• Director
o Facilities Update
o Programming and Services Update
Transportation Update
Open Issues
• May 15th Open house update
• Age and Dementia Friendly with SeniorCare: Update
• Bicentennial Parade, Work with Crocker’s Boat Yard and Boy Scouts
New Issues
• Current Board Member Expiring - Vote
• New Board Member Michael Antell – Vote
• Officer Votes
• Items not reasonably anticipated prior to posting
Two minute public comments
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