| Agenda: | Essex Council on Aging Agenda
May 9, 2023
6-8 pm
Meeting will take place in person at the Essex Senior Center, 17 Pickering Street, Essex, MA
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
• Secretary’s Report – Approval of Minutes
• Treasurer’s / Budget Reports
• Director’s Report
• Monthly Statistics
• Formula grant
• Programming
• Meals update
• Facilities Update
• Strategic Plan Update
• Gift fund donations (vote required):
• Board Membership Renewal (vote required)
-Richard Denton, Bev Dolinsky, Diane Polley expires 6.30.2023
- Note: Ralph Hawley, Kay Joseph, Susan Lufkin expires 6.30.2024
- Note: Ann Buckley, Gil Frieden, Susan Parady and Mary Wilhelm terms expire
6.30.2025.
• Board Office Elections (Vote Required)
Nominations from floor for officer elections: Chair, Vice-Chair, Treasurer and
Secretary.
• Programs Policy Review – Kristin Crockett
• Monthly Updates
• New issues
• Two minutes public comments |