Council on Aging Board May 19, 2022

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Council on Aging Council on Aging Board May 19, 2022

Updated 23 days ago

Council on Aging Board May 19, 2022

Chapters

Call to Order – Open Session (00:02:07)
APPROVAL MEETING MINUTES (00:03:53)

February 14, 2022 February 24, 2022 (potentially ready) March 17, 2022 (not ready yet) March 23, 2022 Vital Subcommittee (not ready yet) April 1, 2022 Mission Statement Subcommittee April 21, 2022 Regular Meeting (not ready yet) April 26, 2022 Board Retreat'
DIRECTOR’S REPORT – Finances- FY22- Gift Acceptance (VOTE) (00:13:26)
DIRECTOR’S REPORT – Finances- FY22 Budget Update/FY22 Year-End Transfer for HR Benefits Line (VOTE) (00:16:44)
DIRECTOR’S REPORT – Programming - Day Trip Model (00:21:39)
DIRECTOR’S REPORT - Programming - Number of Classes per Fitness Cycle (00:26:14)
LPI CONTRACT (NEWSLETTER) RENEWAL DISCUSSION (VOTE) (00:34:58)
VACCINE/MASK POLICY A. Review and consideration of termination date of existing policy (possible VOTE) (00:53:09)
PERSONNEL (REVISED 5/17/22) - Performance Recognition Request for Gregory Wilson (VOTE) (00:53:56)
PERSONNEL (REVISED 5/17/22) - Interim Period Position Change of Assistant Director to Interim Director (VOTE) (00:57:11)
PERSONNEL (REVISED 5/17/22) - Director Search Process (VOTE) (00:59:00)
PERSONNEL (REVISED 5/17/22) - Search Committee Composition (VOTE) (01:06:07)
GIFT POLICY (01:14:23)
REPORTS/UPDATES - WELLESLEY WONDERFUL WEEKEND (01:18:24)
REPORTS/UPDATES - GOVERNANCE/NOMINATING WORKING GROUP (01:29:51)
REPORTS/UPDATES - EXPANSION WORKING GROUP (01:32:00)
REPORTS/UPDATES - OUTREACH WORKING GROUP (01:45:51)
OLD BUSINESS/NEW BUSINESS Matters not anticipated by the chair at the time of posting (01:48:45)
NEXT MEETING DATES/TIMES Regular Meeting – June 23, 2022 at 4:00 PM (Possible Remote) (01:58:45)