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LYMES’ Senior Center
BOARD OF DIRECTORS’ MEETING AGENDA
*January 28, 2019 – 1p.m.
26 Town Woods Rd.
PUBLIC WELCOME!
I. Call to order /Pledge
II. Guests
III. Minutes of December 17, 2018 meeting
IV. Treasurer’s report
V. Communications
VI. Committee Reports
- Director’s Notes
- Building use
- Special Events
VII. Old Business
- Policy committee update –second reading, possible vote
- Memorial garden update – list pending
- Other old business
VIII. New Business
- Report –Jan. 11, 2019 first meeting for Renovation Planning
- February 26th Board of Finance meeting
- Opening for Old Lyme board member
- May 8, 2019 Volunteer Luncheon
Other New Business
IX. Public Comment
X. Adjournment - Next meeting date February 25, 2019*
* Dates adjusted for holidays
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