| Agenda: | Essex Council on Aging Agenda - Draft
March 1, 2022 6 pm meeting
Meeting will take place in person at the Essex Senior Center, 17 Pickering Street, Essex, M
Meeting Facilitator: Kay Joseph
Invitees: Dawn Burnham, Kristin Crockett, Dick Denton, Beverly Dolinsky, Gil Frieden, Ralph Hawley, Millie Hamlen, Kay Joseph, Tess Leary, Susan Lufkin, Susan Parady, Diane Polley, Mary Wilhelm
Agenda
Call to Order
• Secretary’s Report – Approval of Minutes
• Treasurer’s / Budget Reports
• Director’s Report
o Monthly Statistics
o Formula grant
o Programming
o Meals update
o Facilities Update
o Covid-19 related update
o Strategic Plan Update
o Gift fund – vote required
• COA in-door mask policy – Kristin Crockett
• By Law Revision Review – Susan Lufkin
• Board Member Liaison Monthly Updates
• Friends of the COA Update
• New issues
• Two minutes public comments |