Agenda: | COA Agenda April 2015
Attendance : Joyce LaMotte___. Pat Wheeler___, Carolyn Cashin___, Karen Shultz____, Fran Gill____, Lori Fearebay______, Jim Connor__
Treasurer’s Report -
Town Account Formula Grant Meals on wheels
Old Business: Progress on our capital expense request. Next steps needed. ( The bus).
New Business
1. Establishing a Search committee for a COA transport vehicle.
2. Receipts for Joyce from anyone? Duplicates no longer accepted by the town accountant.
3. Production of a trifold brochure highlighting our services. Joyce
4. Medical equipment inventory and policies update. We received a request for our large scooter.
9. MOW current enrollment. Changes ?
10. Do we want to think about a different venue for our Volunteer Luncheon?
11. Partnership with 19 Carter Street as a meeting place and joint cooperation on activities
12. Nominating committee for slate of officers for next year. Terms are expiring this year for three members.
13. New locale for summer party.
14. Establishing a Friends of Berlin COA Group.
Motion to adjourn________________________ seconded by __________________________ at _____________
Next Meeting is May 27th
COA Agenda April 2015
Attendance : Joyce LaMotte___. Pat Wheeler___, Carolyn Cashin___, Karen Shultz____, Fran Gill____, Lori Fearebay______, Jim Connor__
Treasurer’s Report -
Town Account Formula Grant Meals on wheels
Old Business: Progress on our capital expense request. Next steps needed. ( The bus).
New Business
1. Establishing a Search committee for a COA transport vehicle.
2. Receipts for Joyce from anyone? Duplicates no longer accepted by the town accountant.
3. Production of a trifold brochure highlighting our services. Joyce
4. Medical equipment inventory and policies update. We received a request for our large scooter.
9. MOW current enrollment. Changes ?
10. Do we want to think about a different venue for our Volunteer Luncheon?
11. Partnership with 19 Carter Street as a meeting place and joint cooperation on activities
12. Nominating committee for slate of officers for next year. Terms are expiring this year for three members.
13. New locale for summer party.
14. Establishing a Friends of Berlin COA Group.
Motion to adjourn________________________ seconded by __________________________ at _____________
Next Meeting is May 27th |