COA Agenda January 9th
January 9, 2024
Submitted on January 2, 2024 - 7:15pm
Date:
Tuesday, January 2, 2024 - 7:13pm
Essex Council on Aging Agenda
January 9, 2024
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, Interim Director. Invited Friends COA; Officer Liaison
Agenda
- Secretary’s Matters – Approval of December 12th Minutes
- Chairperson’s Matters
- Updated Financial Summary provided from the Town Accountant’s Report
*Gift Fund: Vote on any Requests for Acceptance or Withdrawals
* Board Questions and Discussion
- UMass Project Status
- Vote to accept updated COA Logo.
- Update the timeline for filling the Director’s position
- Director’s Report
- Council questions and general discussion
- Budget presentation, discussion and vote to accept Fiscal 2025
- Presentation, discussion and vote to approve Annual Report
- Requests For Action and/or Future Action:
- Closet repair update
- Elevator inspection update
- Liaison Reports
- Diane Polley- Programs
- Friends of COA Liaison: Friends Officer
- Sue Parady – Meals, Social Media, Graduation Gallery ‘24
- Curt Siebert – Senior Center Document Management System
- Nancy Frieden – Essex Elementary School
- Ann Buckley – Essex Strategic Planning Committee
- Two minutes public comment