| Agenda: | Essex Council on Aging
Meeting Agenda
December 6, 2016
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
• Directors Introduction
Open Issues
Two minute public comments
• Keith and Kay’s years of COA Officer volunteering and work they put in THANK YOU
• Selectman’s Meeting
• Staffing and Administrative operations. Adding part-time employee - Kristin
• Formula Grant/EOEA Annual Grant Submittal Status - Kristin
• Wellness Room/funding, voting on contractor - Michele
• 2017 Projected Budget and Capital Request – Kristin and Michele
• Transportation Committee: Van Update, Appointment Update – Patricia, Kristin and Kay
• Mission/Vision Committee: New members – Michele
• Intern, Dara Goldberg Update – Jessica
• Treasurer tasks will be signed off by the Chairman, Transfers, Timesheets and Bills
• Outreach Survey that Dara is working on will be email in December to the board for review and at January’s Board Meeting we will have a discussion and a vote - Jessica
• Items not reasonably anticipated prior to posting
Two minute public comments |