| Agenda: | Essex Council on Aging Agenda - Draft
December 7, 2021, 6 pm meeting
Meeting will take place in person at the Essex Senior Center, 17 Pickering Street, Essex, MA.
Meeting Facilitator: Kay Joseph
Invitees: Dawn Burnham, Kristen Crockett, Dick Denton, Beverly Dolinsky, Priscilla Doucette, Ralph Hawley, Millie Hamlen, Kay Joseph, Tess Leary, Susan Lufkin, Susan Parady, Diane Polley, Mary Wilhelm
Agenda
Call to Order
• Secretary’s Report – Approval of Minutes
• Treasurer’s / Budget Reports
o Board member recusal policy
• Director’s Report
o COVID-19 Status Report
o Food distribution
o Social services update
o Transportation update
o Facilities update
o Gift fund – vote required
• Associate Board Member nomination and vote
• MCOA Certification Pilot Program
• Friends of Essex Council on Aging Update
• Board Member Liaison Monthly Updates
• New issues
• Two minutes public comments |