| Agenda: | Essex Council on Aging Agenda - Draft
February 1, 2022 6 pm meeting
Meeting will take place in person at the Essex Senior Center, 17 Pickering Street, Essex, M
Meeting Facilitator: Kay Joseph
Invitees: Dawn Burnham, Kristin Crockett, Dick Denton, Beverly Dolinsky, Gil Frieden, 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
• 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
• By Law Revision Review – Susan Lufkin
• 2022 Budget Review (vote required) – Kristen Crockett
• Board Member Liaison Monthly Updates
• Friends of the COA Update
• New issues
• Two minutes public comments |