| Agenda: | Essex Council on Aging Agenda
December 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: Tess Leary. Invited Guest: Friends COA Officer Liaison, Gil Frieden
Agenda
• Secretary’s Matters – Approval of December 5th Minutes
• Chairperson’s Matters
• Town Accountant’s Report Summary
*Gift Fund: Vote on any Requests for Acceptance or Disbursements
* Board Questions and Discussion
• Standing Rules and Director’s Job Description
• Complete the review of proposed revisions to the Standing Rules
• Request for action to approve recommended changes
• Review any proposed revisions to the Director’s Job Description for consistency with the Standing Rules.
• Review and vote to accept any revisions to the proposed Job Description
• Discuss timeline for permanently filling the Director’s position.
• 2 Minutes Public Comment |