AGENDA FOR THE
REGULAR MEETING
SALEM COUNCIL ON AGING
WEDNESDAY, March 21, 2012
The Regular Meeting of the Salem Council on Aging will be held on Wednesday, March 21, 2012 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, February 15, 2012.
2. COMMENTS/RECOMMENDATIONS OF THE CHAIRPERSON
· Welcome to new Board member and our visitors Patty Scanlon and Kay Walsh
3. GUEST VISITORS
· Kay Walsh and Patty Scanlon from North Shore Elder Services
4. REPORT OF THE EXECUTIVE DIRECTOR/Assistant Director
· New Community Life Center – update on status
· Activities - Update on Programs and Special events coming up for February and March
· Attendance Report - Transportation, Social Service & Nutrition attendance will be reported
· Policy on COA services provided by private groups
· Service Incentive grant –update
· New Van update.
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5 TREASURER’S REPORT Update on budget and accounts
6. COMMITTEE REPORTS
7.. NEW BUSINESS
8. VISITOR COMMENTS – Opportunity for Visitors to speak
9. NEXT BOARD MEETING will be on Wednesday, April 18, 2012
10.. 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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