| Agenda: | Essex Council on Aging Agenda
February 6, 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, Director. Invited Friends COA; Officer Liaison. Walter Rich.
Agenda
• Secretary’s Matters – Approval of January 9th and January 23rd 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
• Facilities Liaison Role. Discussion with Walter Rich.
• UMass Project Status
• Update the timeline for filling the Outreach Coordinator’s position
*Review proposed Job Description and vote to accept
• Director’s Report
• Council questions and general discussion
• Requests For Action and/or Future Action:
• Closet repair 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
• Two minutes public comment |