AGENDA FOR THE
REGULAR MEETING
SALEM COUNCIL ON AGING
WEDNESDAY, April 20, 2011
The Regular Meeting of the Salem Council on Aging will be held on Wednesday, April 20, 2011 at 6:30 p.m. at the office of the Council, 5 Broad Street, Salem, Massachusetts.
Board Members Present:
Board Members Absent:
Also Present:
1. MINUTES OF PREVIOUS MEETING
A vote will be taken to waive the reading of (or read) and accept (or amend) the Minutes of
The previous meeting held on Wednesday, March 16, 2011.
2. COMMENTS/RECOMMENDATIONS OF THE CHAIRPERSON
3. REPORT OF THE EXECUTIVE DIRECTOR/Assistant Director
· New Senior Center – update on status of new Community Life Building
· Activities, - Update on Programs and Special events coming up
· Discussion and vote on First Aid policy
· Attendance Report - Transportation, Social Service & Nutrition attendance will be reported
· Discussion and vote on deleting amendment on appointment to North Shore Elders Board
4. TREASURER’S REPORT
· Update on budget and accounts
5. COMMITTEE REPORTS
6. NEW BUSINESS
7. VISITOR COMMENTS – Opportunity for Visitors to speak
8. NEXT BOARD MEETING will be on Wednesday, May 18, 2011
9. VOTE TO ADJOURNMENT
Know Your Rights under the Open Meeting Law M.G.L. c. 39 §23B and
City Ordinance Sections 2-2028 through 2-2033.~
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