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Attendees: Karen Schultz, Rachel Boyer, Lori Fearebay, Kate Bliss, Pat Wheeler, Bob Blair
Others: Chris Keefe, Victoria Flynn-Sankaran
1. Review and approve minutes of previous meeting (6/27/23)
2. Fiscal updates for FY24 (donations, expenses, PT wages and director wages)
3. Tai chi, yoga, and van updates
a. van services minimal/pending per diem driver
b. upcoming clinics---Flu (10/12) and COVID (10/25)
4. PowderHouse News
a. postage updates for remainder of FY24
b. Sponsorships will expire at end of 2023
5. Grab and Go---pending for October 25th
6. Berlin COA Member applications
a. Meet Linda T
b. Meet Linda R
c. vote in October for new COA member recommendation to SB
7. COA Records
a. Digitation process ongoing
8. Other Projects for FY24
a. Senior Digital Literacy (Grant received, pending classes)
b. SHINE Open Enrollment (October 15th-December 7th)
7. Other Business?
8. Next Meeting---Tuesday 10/31 at 4pm
9. Adjourn Meeting |