| Agenda: | Essex Council on Aging Agenda
September 12, 2023
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: Kristin Crockett, Tess Leary. Invited COA Liaison: Gil Frieden
Agenda
• Secretary’s Matters – Approval of August 1st Minutes
• Chairperson’s Matters
v Town Accountant’s Report Summary
*Gift Fund: Request for Acceptance
• Television and Accessories Acceptance
v Strategic Plan Update
• UMass Consultant Proposal
• MCOA Conference Oct. 11-13. Danvers, MA
• Director’s Report
v Council Questions
v Request For Future Action:
§ Reading of Program Participation Policy
• Liaison Reports
§ Diane Polley- Programs
§ Friends of COA Liaison: Gil Frieden
§ Sue Parady – Meals and Facebook
§ Curt Siebert – Document Control
§ Nancy Frieden – Essex Elementary School
§ Ann Buckley- Town of Essex Strategic Planning Committee
• Two minutes public comment |