| Agenda: | Essex Council on Aging
Meeting Agenda
November 8, 2017
6:00
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
o Transportation Update
o Programming and Services Update
o MCOA Conference Update
o Clamfest
Open Issues
• Outreach Coordinator
• Memory Tree Ornaments DONE, thank you Nancy Beattie
• Discussion on the two open board seats
New Issues
• Capital Improvements
o Purchase of a second vehicle
o Repairs on back stairs and deck
o Replacing all chairs and tables
• Strategic Planning – New Committee
• Agency focus for 2018
o Transportation
o Tax Work Off Program
o Increase programing
o Develop relationship with other agency’s
o Community Marketing
• Items not reasonably anticipated prior to posting
Two minute public comments |