| Agenda: | Essex Council on Aging
Meeting Agenda
August 6, 2019
6:00 PM
Type 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, Michael Antell, Kristin Crockett, Tess Leary
• Call to Order: Time_______
• Secretary’s Report
• Treasurer’s Report
o Budget Report
o Gift Fund - Vote
• Director
o Facilities Update
New dishwasher/Refrigerator
Handy man
Door locks
o Programming and Services Update
Transportation Update
• Policy for Resident Use
Open Issues
• May 15th Open house update
• Bicentennial
New Issues
• Members need to be sworn in by Town Clerk
• Board Members singing off on Annual Town Policies
• Formula Grant – VOTE to apply, projected $12.00 per person
• Newsletter printing
• Grant from Mass In Motion $4753.00 - VOTE
• New transportation with Manchester
• Senior Center hours
• Mass COA conference in Danvers
• Items not reasonably anticipated prior to posting
Two minute public comments |