| Agenda: | Not Yet AvailablEssex Council on Aging
Meeting Agenda
March 6, 2018
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, Kristin Crockett
• Call to Order: Time_______
• Secretary’s Report
• Treasurer’s Report
o Budget Report
• Director
o Facilities Update
o Programming and Services Update
Open Issues
• Capital Improvements update - Due January 10th
• COA 5 Year Plan- Due January 10th
• Annual Report Update
• Town Meeting Articles – Tax Work Off Program
• COA & EHA working relationship
New Issues
• MCOA FY19 Elder Increase. Please read
• Lawyer Services – Patricia
• Strategic Planning Committee, need a volunteer
• Upcoming Elections board Terms
• Transportation
o New Driver
• Items not reasonably anticipated prior to posting
Two minute public comments
e |