| Agenda: | Essex Council on Aging – Agenda – September 6th, 2016
Sign In Sheet – Distribute Agenda for 6:00 PM meeting
• Call to Order: Time__________
• Secretary’s Report
• Treasurer’s Report – final tally on close of books for FY16
• Director’s Report
Unfinished Business
• Subcommittee updates
By-Laws – Mission – Vision - Values
Transportation
• Falls Prevention Instruction
• County inmate painting - supervision & control? Color selections? Drapes?
• Cape Ann Emergency Planning Team
• Construction updates
New Business
• Meeting with SeniorCare, Inc. regarding Title III contracts/grants
Van -Visible Title Policy
Outreach Contract Year I and Site Monitoring Visit
Year II projected Budget
Title III Nutrition Project questions
• Upcoming Programs…9/13 Homestead Seminar 10:30, 10/6 12:15 Comedian David Shikes
• 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: October 4th, 2016
• Adjourn: Time_______________
Submitted by Keith L. Symmes and Kristin Murphy |