Information for Meeting of Council on Aging
Tuesday June 25, 2019 6:00 PM EDT

Essex Council on Aging
Meeting Agenda
June 25, 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
	High School volunteers to clean the basement
	Door locks
o	Programming and Services Update 
	Transportation Update

Open Issues
•	May 15th Open house update
•	Bicentennial Parade, Work with Crocker’s Boat Yard and Boy Scouts

New Issues
•	Members need to be sworn in by Town Clerk
•	Board Members singing off on Annual Town Policies
•	Formula Grant - VOTE
•	Newsletter printing
•	Combine July and August newsletter
•	Grant from Mass In Motion $4753.00
•	New transportation with Manchester
•	Senior Center hours
•	Mass COA conference
•	Items not reasonably anticipated prior to posting
Two minute public comments