Council on Aging Board of Directors Meeting

1. Call to Order

1. Approval of Minutes

1. Approval of Minutes from the February 16, 2022 COA Board of Directors Meeting** (Vote Required)
2. Approval of Minutes from the March 16, 2022 COA Board of Directors Meeting** (Vote Required)

1. Public Comment

1. Chair’s Comments (R. Waystack)

1. Check in with Members
2. Friends of Harwich Council on Aging Updates

1. Director’s Report (E. Mitchell)**

1. Overview of current and anticipated operations
2. FY 23 Budget process updates
3. FY 23 Newsletter procurement
4. Staffing updates – Welcome Kurt Von Hone as new Van Driver
5. Departmental transition planning
6. Volunteer needs, recruitment, and training

1. Old Business

A. Conflict of Interest Law 2022 Acknowledgment

1. New Business

1. Member Comments

1. Adjournment

**Supporting information available at the Harwich Council on Aging

REMINDER:                         Next HCOA Board Meeting – May 18, 2022 at 10 AM

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