| Agenda: | NoEssex Council on Aging
Meeting Agenda
August 1, 2017
6:00
Type of Meeting: Monthly Board Meeting
Meeting Facilitator: Michele French
Invitees: Ralph Hawley, Jessica Webb, Millie Hamlen, Priscilla Doucette, Nancy Beattie, Susan Gould Coviello, Kay Joseph, Mary Wilhelm, Patricia McGrath, Arlene Pizzo, Kristin Crockett
• Call to Order: Time_______
• Secretary’s Report
• Treasurer’s Report
o Budget Report
• Director
o Facilities Update
o Transportation Update
o Programming and Services Update
Open Issues
• Outreach Coordinator
New Issues
• Key Policy sign off sheets
• Key Policy and Building Use Policy
• Animals in the Senior Center – Discussion
o Two minute public comments
• Grant Applications: state formula grant, Ernie Boch Jr. Music Drives Us Grant, and the Cultural Council Grants - Vote
• Items not reasonably anticipated prior to posting
Two minute public comments
t Yet Available |