| Agenda: | Essex Council on Aging Agenda - Draft
January 3, 2023
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
• 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):
• Center Advocation for Seniors - Crockett
• COA Board Meeting Time
• Scheduling of event procedures – Kristin Crockett
• Policy Review
• Social Media Policy
• Behavioral Expectations Policy
• Senior Center Trip Policy
• Class Policy
• Newsletter Review – Beverly Dolinsky
• Liaison Monthly Updates
• New issues
• Two minutes public comments |