| Agenda: | Essex Council on Aging
Meeting Agenda
September 8, 2020
6:00 PM
Type of Meeting: Monthly Board Meeting
Meeting Facilitator: Michele French
Invitees: Ralph Hawley, Millie Hamlen, Priscilla Doucette, Nancy Beattie, Kay Joseph, Mary Wilhelm, Patricia McGrath, Kristin Crockett, Tess Leary
Location: Zoom Meeting ID: _____________ for public access. Essex Senior Center
• Call to Order: Time_______
• Secretary’s Report
• Treasurer’s Report
o Budget Report
o Gift Fund - Vote
• Director’s Report
o Facilities Update
Flooring Project Status
Reception Area Status
o Programming
Update on existing programming
• Meals
• Mobile Markets
• Produce Program
• Fitness Programs
Use of Outdoor Space
• Centennial Grove
• Tenting
Planning for Mobile Services
• Eye Exams
• Dental Cleaning
• Mobile Barbershop
• Podiatry
• Hearing Screenings
o Social Services Update
In Building Appointments
o Transportation Update
See Attached Report
Open Issues
• COVID Policies
o Participation screening policy - Vote
o Participation by Non-residents - Vote
o Participation waiver – Vote
•
New Issues
• Items not reasonably anticipated prior to posting
Two minute public comments |