| Agenda: | Essex Council on Aging
Meeting Agenda
June 6, 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
• Discussion of a single expiring term on Council. VOTE for Council’s recommendation for this remaining seat, since voting for this seat at the previous meeting resulted in a tie.
•
New Issues
• Older Americans Act Title 3 from Senior Care Grant - VOTE
• Letter of Support for Aging and Dementia Friendly Community
• Treasurer’s position- Authorization Amounts for Director, Treasurer and additional signatures
• Job Description for Outreach Coordinator
• July Meeting will be held the next Tuesday on July 11th
• Items not reasonably anticipated prior to posting
Two minute public comments |