| Agenda: | Not Yet AType 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 – Small building Repairs. Desk, Garden, Programmable Thermostats, Flag/Sign
o Programming and Services Update – Meals every Thursday, Ladies Breakfast, Accord Nutrition Class
o Transportation Updates -
Title Status
Open Issues
• Transportation
o Van Status – Authorization for repairs
o Moving Forward – Future Use
o Policy
Scheduling changes for July
Donations
• Policy needed for Emergency Use of the building: Discussion
New Issues
• Budget Adjustments
• Transportation Survey
• Lawyer Services – Patricia
• Town Policies
• Items not reasonably anticipated prior to posting
Two minute public comments
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