COA Board of Directors Meeting
Address
Council on Aging Board of Directors
Wednesday, December 2, 2020 10:00 AM
Please join my meeting from your computer, tablet or smartphone.
https://global.gotomeeting.com/join/901687285
You can also dial in using your phone.
United States: +1 (646) 749-3122
Access Code: 901-687-285
New to GoToMeeting? Get the app now and be ready when your first meeting starts: https://global.gotomeeting.com/install/717917901
Call to Order
Pursuant to Governor Baker’s March 12, 2020 Order Suspending Certain Provisions of the Open Meeting Law, G.L. c. 30A, §18, and the Governor’s March 15, 2020 Order imposing strict limitations on the number of people that may gather in one place, this meeting of the Harwich Council on Aging Board of Directors is being conducted via remote participation. No in-person attendance of members of the public will be permitted, but every effort will be made to ensure that the public can adequately access the proceedings as provided for in the Order.
Approval of Minutes
Approval of Minutes from the November 4, 2020 COA Board of Directors Meetings **
(VOTE REQUIRED)
Public Comment
Chair’s Comments (R. Waystack)
Check in with Members
Director’s Report (E. Mitchell)**
Overview of current and anticipated COA Operations
Programming Updates
COA Volunteer needs, recruitment, and training
FY 2022 COA Budget – updates re budget directives and preliminary departmental request
Old Business
New Business
Annual COA Board of Directors Meeting with the Board of Selectmen on December 14, 2020 at 6:30 PM
Thank you letter from COA Board to Friends of Harwich COA for their support for FY 21 COA Newsletter postage costs – vote to authorize Chair or full board to sign
Update from Elder Services Board Liaison (J. Lepore)
Member Comments
Adjournment
**Supporting information available at the Harwich Council on Aging
