| Agenda: | Essex Council on Aging Agenda - Draft
July 5, 2022 6 pm meeting
Meeting will take place in person at the Essex Senior Center, 17 Pickering Street, Essex, M
Meeting Facilitator: Kay Joseph
Invitees: Ann Buckley, Kristin Crockett, Dick Denton, Beverly Dolinsky, Gil Frieden, Ralph Hawley, Kay Joseph, Tess Leary, Susan Lufkin, Susan Parady, Diane Polley, Mary Wilhelm
Agenda
• Cape Ann Community Check Presentation
• Essex Strategic Planning Committee Update – Annie Cameron, Chair of Essex Strategic Planning Comittee
• Secretary’s Report – Approval of Minutes
• Treasurer’s / Budget Reports
• Cape Ann Community Foundation Grant Update
• Director’s Report
• Monthly Statistics
• Formula grant
• Programming
• Meals update
• Facilities Update
• Strategic Plan Update
• Gift fund donations (vote required):
produce bags
Cricut machines and supplies from the Peyla family
$100 donation
• Gift fund expenditure (vote required)
Annual Down River Cruise
• By-Law revision review – Sue Lufkin
• Code of Conduct /Behavior Policy (See attached TOHP Behavior Policy as Sample)
• Use of Photographs for Social Media, Newsletters and/or Websites policy
• Liaison Monthly Updates
• New issues
• Two minutes public comments |