AGENDA FOR THE
REGULAR MEETING
SALEM COUNCIL ON AGING
WEDNESDAY, June 15, 2011
The Regular Meeting of the Salem Council on Aging will be held on Wednesday, June 15, 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, May 18, 2011.
2. COMMENTS/RECOMMENDATIONS OF THE CHAIRPERSON
· Welcome new board member Julie Carver
· Discuss Annual meeting for September
· Discuss Annual Appeal by the Friends of the Salem Council on Aging
3. REPORT OF THE EXECUTIVE DIRECTOR/Assistant Director
· Budget – give update on status of proposed FY12 budget
· New Senior Center – update on status of new Community Life Building
· Special events planed for Heritage week
· Activities, - Update on Programs and Special events coming up
· Attendance Report - Transportation, Social Service & Nutrition attendance will be reported
· Will the board meet in July and August?
· Update on Van radios
· Incident at 27 Charter Street
· Cuts in National Senior Network program
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, September 20, 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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