| Agenda: | Not YeEssex Council on Aging
Meeting Agenda
April 2, 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
o Kristin Vacation April
Open Issues
• Policy needed for Use of the building
• May 15th Open house update
• OSHA Requirements
• Age and Dementia Friendly with SeniorCare:
o Head count of people wanting to go to the May 1st Summit at the Elks in Gloucester 10:00 to 2:00, Free , but need to register with Kristin
New Issues
• CHAPA, Essex Housing discussion on Affordable Housing 6:30
• Bicentennial Parade, Work with Crocker’s Boat Yard and Boy Scouts
• Officer voting at May meeting
• Items not reasonably anticipated prior to posting
Two minute public comments
t Available |