| Agenda: | COA Agenda February 2015
Attendance : Joyce LaMotte___. Pat Wheeler___, Carolyn Cashin___, Karen Shultz____, Fran Gill____, Lori Fearebay______, Jim Connor__
Treasurer’s Report -
Town Account Formula Grant Meals on wheels
Old Business:
Are the Powder House News advertising problems resolved?
New Business
1. Establishing a Friends of Berlin COA group.
2. Receipts for Joyce from anyone? Duplicates no longer accepted by the town accountant.
3. Production of a trifold brochure highlighting our services. Joyce
4. CORI’s needed for COA and MOW drivers. Is there a new process? Some of our workers will now require badges. When and who? Fran Gill
6. Progress on our capital expense request. Next steps needed. ( The bus).
8. Medical equipment inventory and policies update.
9. MOW has only 11 people currently. Program expansion to others? New article in the next Powder House News.
10. Do we want to think about a different venue for our Volunteer Luncheon?
11. Partnership with 19 Carter Street as a meeting place and joint cooperation on activities
12. Nominating committee for slate of officers for next year. Terms expiring this year for three members.
Motion to adjourn________________________ seconded by __________________________ at _____________
Next Meeting is March 25th
1. Attendance : Joyce LaMotte___. Pat Wheeler___, Carolyn Cashin___, Karen Shultz____, Fran Gill____, Lori Fearebay______, Jim Connor__
2. Treasurer’s Reports - Town Account Formula Grant Meals on wheels
3. Old Business: Powder House News problems resolved?
New Business:
1. Receipts for Joyce from anyone? Duplicates no longer accepted by the town accountant.
2. Update on budget including capital
3. Medical equipment inventory and policies update.
4. Update on partnership with 19 Carter Street as a meeting place and joint cooperation on activities.
4. Motion to adjourn__________ seconded by ________________________, at _____________ |