| Agenda: | Essex Council on Aging Agenda
January 9, 2024
6-8 pm
Meeting will take place in person at the Essex Senior Center, 17 Pickering Street, Essex, MA
Chairperson: Kay Joseph
Board Members: Ann Buckley, Nancy Frieden, Ralph Hawley, Susan Lufkin, Susan Parady, Diane Polley, Curt Siebert, Mary Wilhelm
Invited Staff: Tess Leary, Interim Director. Invited Friends COA; Officer Liaison
Agenda
• Secretary’s Matters – Approval of December 12th Minutes
• Chairperson’s Matters
• Updated Financial Summary provided from the Town Accountant’s Report
*Gift Fund: Vote on any Requests for Acceptance or Withdrawals
* Board Questions and Discussion
• UMass Project Status
• Vote to accept updated COA Logo.
• Update the timeline for filling the Director’s position
• Director’s Report
• Council questions and general discussion
• Budget presentation, discussion and vote to accept Fiscal 2025
• Presentation, discussion and vote to approve Annual Report
• Requests For Action and/or Future Action:
• Closet repair update
• Elevator inspection update
• Liaison Reports
• Diane Polley- Programs
• Friends of COA Liaison: Friends Officer
• Sue Parady – Meals, Social Media, Graduation Gallery ‘24
• Curt Siebert – Senior Center Document Management System
• Nancy Frieden – Essex Elementary School
• Ann Buckley – Essex Strategic Planning Committee
• Two minutes public comment |