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HomeMy WebLinkAboutCOATOWN OF MANSFIELD POSTED MEETING NOTICE POSTED IN ACCORDANCE WITH THE PROVISIONS OF MGL CHAPTER 30A §20 RECEIVED TO`,Vt4 CLERKS OFFICE 10I9 OC1 -1 A I- 22 I'IM SFIELD ?'1r1SSAC46WE-LERK BOARD OR COMMITTEE: Council on Aging %Bo,,.rdMeeting PLACE OF MEETING: 255 H e Strn TIME: October 9, 2019 (3, 3.3(7�wt AUTHORIZED SIGNATURE: Agenda; Call to Order 3:30 PM Minutes to the Board Meeting of 12 June 2019; Warrants and Estimated Budget Status to Date. Correspondence; Director's Report; Old Business; Drum program -Josephine Open House Late September (Waiting for TM) Aldrich Astronomical Society, Inc Presentation New Business: Our Name — Mary Aims & Goals for the Board. Projects for the Board Senior Housing Besi Update: Richard Kelsay Questions and Answers Adjournment: 5:OOPM CANCELLATION DATE & TIME: AUTHORIZED SIGNATURE: TOWN OF MANSFIELD MEETING NOTICE POSTED IN ACCORDANCE WITH THE PROVISIONS OF MGL CHAPTER 30A §20 BOARD OR COMMITTEE: Council on Aging Board Meeting PLACE OF MEETING: 255 AUTHORIZED SIGNATU POSTED RECEIVED -IaWl CL RKS OFFICE 1019Ngq-1 Ala, 2b n; u� }IU SF LDT�� Ftnr�• • WN CLERK REtA Hone Street DATE & TIM ovember 13,2019 : Agen , Call to Order 3:30 PM Minutes to the Board Meeting of October 19, 2019; Warrants and Estimated Budget Status to Date. Correspondence; Director's Report; Old Business; Our Name Aims and Goals for the Board Projects for the Board New Business: Financial Accounts -Tom Formula Fund Grant Dementia Friendly Mansfield Sinage TV Events and Programs Holiday Project and Samsonite Besi Update: Richard Kelsay Questions and Answers Adjournment: S:OOPM CANCELLATION DATE & TIME: AUTHORIZED SIGNA TOWN OF MANSFIELD POSTED MEETING NOTICE POSTED IN ACCORDANCE WITH THE PROVISIONS OF MGL CHAPTER 30A §20 BOARD OR COM[M[ITTEE: Council on Aging Board Meeting PLACE OF MEETING: 255 Hope Street DATE & AUTHORIZED SIGNATURE: AGENDA Call to Order 3:30PM Welcome Guest from the Select Board, Neil Rhein TOWN I019 JAN 14 A 8: MANSFIELD MASSACHUSETTS TOWN CLERK Minutes to the Board Meeting of 18 December 2018; Warrants and Estimated Budget Status to Date. Correspondence, Assistant Director's Report; Old Business; 13 Feb. Meeting Guest; Town Manager Kevin Dumas. Publicity Evening and Extension Programs; continuing discussion from Dec. Meeting. New Business: Tom Keogh's Spread Sheet on COA Gift Accounts, ETC. The Board's Goals for 2019: What do we want to accomplish? Meeting dates Feb through June. Program with the VNA Regarding Dementia, Where do we go from here? BESI Update: Richard Kelsay Questions and Answers Adjournment: S:OOPM CANCELLATION DATE & TIME: AUTHORIZED SIGNA POSTED MEETING NOTICE POSTED IN ACCORDANCE WITH THE PROVISIONS OF MGL CHAPTER 30A §20 RECEIVED TOWN CLERKS OFFICE 21119 FEB I I P Ir 11 MANSFIELD MASSACHUSETTS 1_IL1li.I' ► a /I t 1 BOARD OR COMMITTEE: Council on Aging Board Meeting PLACE OF MEETING: 255 Hope Street , DATE & 'PIVE: February 13, 2019 3:30 PM AUTHORIZED SIGNA Call to Order 3:30 PM Welcome new Board Member Paula Topjian Welcome Guest from the Town Manager Kevin Dumas Minutes to the Board Meeting of 16 January 2019; Warrants and Estimated Budget Status to Date. Correspondence; Acting Director's Report; Old Business; Publicity - Sign out front. New Business: By-laws Discussion: New Program Offerings BESI Update: Richard Kelsay Questions and Answers Adjournment CANCELLATION DATE & TIME: AUTHORIZED SIGNATURE: /1�i�I�Z17�e�►iy �1��1 POSTED MEETING NOTICE POSTED IN ACCORDANCE WITH THE PROVISIONS OF MGL CHAPTER 30A §20 RECEIVED IvYt,4 CLERKS OFFICE IN MAR -b A If: 51 fiA(ISFIEL0 f`1ASS^,CHUSET 'TOWN CLERK BOARD OR COMNIITTEE: Council on Aging Board Meeting PLACE OF MEETING: 255 Hope Street DATE AUTHORIZED SIGNA Call to Order 3:30 PM Minutes to the Board Meeting of 13 February 2019; Warrants and Estimated Budget Status to Date. Correspondence; Acting Director's Report; Old Business; Publicity - Sign out front. The 4x8 sign you rented in the past would be 190$ per month. $125 every month after, if you choose to continue rental. 4 lines on each side, approximately 18 - 20 characters per line. New Business: By-laws Discussion; Programs offered through Whitney Place COA feasibility study BESI Update: Richard Kelsay Questions and Answers Adjournment: CANCELLATION DATE & AUTHORIZED SIGNATURE: TOWN OF MANSFIELD POSTED MEETING NOTICE POSTED IN ACCORDANCE WITH THE PROVISIONS OF MGL CHAPTER 30A §20 RECEIVED TOWN CLERKS OFFICE 10I1 MAY —b A ct 2S i M43FIELD M A S S F\ CMOMN CLERK BOARD OR COMMITTEE: Council on Aging Board Meeting 9 PLACE OF MEETING: 255 Hope Street DATE & TIME: May 8, 20113:30 PM AUTHORIZED SIGNA AGENDA Call to Order 3:30 PM Minutes to the Board Meeting of 24 April 2019; Warrants and Estimated Budget Status to Date. Correspondence; Acting Director's Report; Old Business; By -Laws - Progress New Business: • Volunteer Lunch 17 May • Open House Late September (Waiting for TM) • Family Fun Night 9 July • Aldrich Astronomical Society, Inc Presentation • COA Director's Position -Update • Besi Update: Richard Kelsay Election of officers for 2019-2020 Questions and Answers Adjournment: 5:OOPM Next Meeting 12 June CANCELLATION DATE & TIME: AUTHORIZED SIGNATURE: '