| Agenda: | NoEssex Council on Aging
Meeting Agenda
March 5, 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
o Tess Vacation March, Kristin Vacation April
Open Issues
• Snap Enrollment Center - Tess
• Policy needed for Use of the building
• OSHA Requirements
• Age and Dementia Friendly with SeniorCare:
o Age Friendly application - Vote
o Seek Dementia friendly application -Vote
New Issues
• Job Description for Clerk position – Vote
• Job Description for Outreach Coordinator/Assist Director - Vote
• Bicentennial
• Items not reasonably anticipated prior to posting
Two minute public comments
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