LYMES’ Senior Center
BOARD OF DIRECTORS’ MEETING AGENDA
February 26, 2018 – 1p.m.
26 Town Woods Rd.
I. Call to order
II. Guests – Ruth Young, Finance Board members
III. Minutes of January 2018 meeting
IV. Treasurer’s reports for January and February 2018
V. Communications
VI. Committee Reports
- Director’s Notes
- Building use
- Special Events
- Policy - Proposed Membership definition review for policy 2nd reading
VII. Old Business
- Correction to by laws revision
- Membership policy and possible action
- Memorial bricks
Other old business
VIII. New Business
- Report of meeting with Friends of the Lymes’ Senior Center
- Pledge of allegiance
- Volunteer Luncheon
- Assistant to Treasurer
- Community Connection meetings
- Other new Business
IX. Public Comment
X. Adjournment - Next meeting date March 19, 2018
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