| Agenda: | Essex Council on Aging
Meeting Agenda
December 3, 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
o Programming
o Social Services Update
o Transportation Update
Open Issues
• Newsletter Discussion – Bids for Outsourcing
• Boutique
• State Grant
New Issues
• Board Member Terms, need new members
• Capital Improvements
o Floors
• Budget 2020
• Items not reasonably anticipated prior to posting
Two minute public comments |