Board of Directors Information
COUNCIL ON AGING BOARD HANDBOOK INDEX/TABLE OF CONTENTS
2. OVERVIEW
a. Enabling Legislation: Essex By-laws 2-22 COUNCIL ON AGING.
3. COA BOARD INFORMATION
a. List of Board Members
b. Board Meeting Schedule: First Tuesday of the Month, 6:00 PM unless otherwise noted. For Official Town Meeting Postings, please click here.
c. Council on Aging Standing Rules
d. Massachusetts Open Meeting Law
e. Conflict of Interest Law
f. Role of Board Members
4. COMMITTEES AND WORKING GROUPS
a. Bylaws Committee: Susan Lufkin, Kay Joseph
b. Programming Working Group: Susan Lufkin, Dianne Polley, Susan Parady, Kay Joseph, Gil Frieden
* Meets the first Thursday of the month to reviews upcoming programs.
5. POLICIES:
a. Behavior Policy
b.
6. GENERAL INFORMATION:
a. Annual Report
b. Organizational Chart
c. Community Report 2019
d. Brochure
e. Staffing Positions and Responsibilities
* Director
* Outreach Coordinator
* Clerk
f. Finances
* FY2024 Budget
7. From the Executive Office of Elder Affairs
a. Board Member Guide from the Executive Office of Elder Affairs
b. Executive Summary – Council on Aging Boards
c. Evolution of Aging Network
d. Massachusetts Formula Grant
8. Aging Network and Other Resources
a. Massachusetts Executive Office of Elder Affairs
b. Area Agency on Aging/Aging Services Access Point: Senior Care, Inc.
c. Massachusetts Council on Aging Association (MCOA)
d. National Council on Aging (NCOA)
e. Aging Services Network Chart
f. Glossary of Terms
9. Friends of the Essex Council on Aging
a. MCOA Friends Group Handbook
b. Friends of the Essex Council on Aging By-laws