| Agenda: | Essex Council on Aging
Meeting Agenda
March 7, 2017
6:00
Type of Meeting: Monthly Board Meeting
Meeting Facilitator: Michele French
Invitees: Ralph Hawley, Jessica Webb, Millie Hamlen, Priscilla Doucette, Keith Symmes, Thayne Symmes, Kay Joseph, Mary Wilhelm, Patricia McGrath, Arlene Pizzo, Kristin Crockett
• Call to Order: Time_______
• Secretary’s Report
• Treasurer’s Report
o Budget Report
o Formula Grant has been recieved
• Director
o Facilities Update
o Transportation Update
State Audit Report
Phone
Training
o Social Services Update
o RSVP Program at Senior Care
o Newsletter
o Programming Update
Open Issues
• Names for NEW Board Member’s
• TRIAD meeting March 8th
• By Laws – VOTE
• Survey/Dara update - Michele
• Hiring Committee- Job Description and Town Policy for hiring all paid positions
• Posting for a new Director
• Piano - VOTE, Interior painting - VOTE
• Capital Improvements – Hall way DONE
• Items not reasonably anticipated prior to posting
Two minute public comments |