HomeMy WebLinkAboutCOA 01/18/2022Minutes of the Virtual COA Board Meeting January 18, 2022
Dick mentioned at this time with the retirement of Treasure Tom Keogh, the position was vacant. Pat
Comperchio volunteered to replace Tom. Mary offered the Job description had been recently revised
and available for Pat. The board also suggested that Pat reach out to Tom Keogh with questions or
concerns.
Dementia Friendly training will be on pause until the board can participate in person rather than
virtually.
Visits to local area COAs also on Pause. Josephine said that she will be calling around and attempt to
schedule visits, making a calendar so board members can pick a time and date that works for them.
Groups will be kept small and everyone will get a chance to participate. Board members had
suggestions for Josephine, which COAs they would like to see, the board trying to focus on newly built
centers.
Dick welcomed Pat to the board and again thanked her for volunteering to takeover the treasurer's
spot.
With no further comment or discussion, Dick made a motion to adjourn, seconded by Mary. Roll call
Vote in favor, Mary Hourigan, LeeAnn Cerretani, Paula Devine, Neal Boldrighini, Joan Hoey, Pat
Comperchio, and Dick Kelsay. Affirmative: 7 Negative: 0
Meeting adjourned 5:30 PM.
Next Meeting to be held 4:00 pm on March 15, 2022 at the COA.
Respectfully submitted,
Lynette Boldrighini, Assistant Director COA
Voting Summary:
2022-01 Vote to accept minutes from November le, 2021 Board Meeting. Neal Boldrighini made a
motion to file report, seconded by Paula Devine. Roll Call vote in favor: Dick Kelsay, Neal Boldrighini,
Paula Devine, Pat Comperchio, Joan Hoey, Mary Hourigan and LeeAnn Cerretani, Affirmative:7
Negative: 0
2022-02 Vote to accept Treasurer's Report and place on file. Neal Boldrighini made a motion to accept
and file report, seconded by Paula Devine. Roll Call vote in favor: Dick Kelsay; Neal Boldrighini, Paula
Devine, Pat Comperchio, Joan Hoey, Mary Hourigan and LeeAnn Cerretani;Affirmative: 7 Negative: 0
2022-03 Vote Adjourn. Dick Kelsay made a motion to adjourn, seconded by Mary Hourigan. Roll call
Vote in favor: Mary Hourigan, LeeAnn Cerretani, Paula Devine, Neal Boldrighini, Joan Hoey, Pat
Comperchio, and Dick Kelsay. Affirmative: 7 Negative: 0 Meeting adjourned 5:30 PM.
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