| Agenda: | Not Yet 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
• Call to Order: Time_______
• Secretary’s Report
• Treasurer’s Report
o Budget Report
• Director
o Facilities Update
▪ Community Service work by ECCF
▪ Hot Water Heater Replacement
o Programming and Services Update
▪ Social Service Report
▪ Chebacco Terrace Programming Update
▪ Programming Report and upcoming events
o Transportation Update
▪ Vehicle Repairs – Fuel Pump, Fuel Injectors, Fuel Lines, Brake Pads
Open Issues
• Capital Improvements update – Submitted by January 10 Deadline
o 2nd Vehicle
o Replacement of Chairs
o Replacement of Floors
• COA 5 Year Plan- Submitted by January 10 Deadline
• Budget – Submitted by January 10 Deadline
• Annual Report – Submitted by January 31 Deadline - Please Read
• Town Meeting Articles –Due March 1st
o Property Tax Work Off Program
New Issues
• MCOA FY19 Governor Baker’s Proposed Budget – Formula Grant Increase. Please read
• Strategic Planning Committee
• Legal Services - Patricia
• Spring Open House
• Aging Mastery Program
• Items not reasonably anticipated prior to posting
Two minute public commentsAvailable |