Council on Aging Agenda
February 6th, 2024
Submitted on January 31, 2024 - 8:28am
Date:
Friday, February 2, 2024 - 8:27am
February 6, 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, Director. Invited Friends COA; Officer Liaison. Walter Rich.
Agenda
- Secretary’s Matters – Approval of January 9th and January 23rd 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
- Facilities Liaison Role. Discussion with Walter Rich.
- UMass Project Status
- Update the timeline for filling the Outreach Coordinator’s position
*Review proposed Job Description and vote to accept
- Director’s Report
- Council questions and general discussion
- Requests For Action and/or Future Action:
- Closet repair 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
- Two minutes public comment