| Agenda: | Essex Council on Aging
Meeting Agenda
May 3, 2017
6:00
Type of Meeting: Monthly Board Meeting
Meeting Facilitator: Michele French
Invitees: Ralph Hawley, Jessica Webb, Millie Hamlen, Priscilla Doucette, Keith Symmes, Thayne Symmes, Kay Joseph, Mary Wilhelm, Patricia McGrath, Arlene Pizzo, Kristin Crockett
• Call to Order: Time_______
• Secretary’s Report
• Treasurer’s Report
o Budget Report
• Director
o Facilities Update
o Transportation Update
o Programming and Services Update
Open Issues
• Posting the Directors Job
• Town Meeting Results
• Names and discussion for Board Member’s there are three terms expiring
• Transportation Policies and Procedures – VOTE
New Issues
• Building Use Policy – set up subcommittee
• Request to Transfer wage line items to expense line items – VOTE
• Job Description for Outreach Coordinator
• Items not reasonably anticipated prior to posting
Two minute public comments |