Council on Aging Board Meeting-Agenda

Sturbridge Senior Center
Date: 
Tuesday, December 4, 2018 - 10:00am

Sturbridge/Fiskdale Council on Aging                                   

P.O. Box 746                        Heather Weston Director

Sturbridge, MA 01566

Tel:   508-347-7575

Fax:  508-347-1758

hweston@town.sturbridge.ma.us

 

Agenda for Sturbridge Council on Aging Board Meeting

at Sturbridge Senior Center

Tuesday, December 4, 2018 @ 10:00 a.m.

                                                                                                    

  1. Call to Order
  2. Secretary’s Report
  3. Treasurer’s Report
  4. Director’s Report  
  • Activities and Events for 2019
  • Code of Conduct, Confidentiality and Procedures Manual
  1. Chairperson’s Report  
  • Funding from Timeless Treasures possibly for Elderbus passes for December for a reduced cost
  • Review December 2018 programs and events
  • Board Development Committee Report
  • Spring Senior Center Open House Committee Report
  • Schedule on a Friday (not the first Friday of the month)
  • Event planning/Agenda
  • Decorations, food and entertainment
  1. Friends Representative Report
  2. Old Business  
  • Status on upstairs floor renovations
  • Status on Memory Café
  • Correct Mission Statement:  Senior Center newsletter on Town Hall website
  1. New Business  
  2. Schedule January 2019 meeting
  3. Motion to Adjourn