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Date:
February 12, 2024
Time:
3:00 PM
Location:
Town Hall - Room 103 - Meeting Room
Address:
37 Shattuck Street
1st Floor

Littleton, MA 01460
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Council on Aging Board Meeting

Monday, February 12, 2024


        COA BOARD MEETING AGENDA

MONDAY FEBUARY 12, 2024, AT 3:00 PM

LITTLETON, MA 01460

ROOM 103

HYBRID / ROOM 103 & VIRTUAL MEETING VIA ZOOM


Please click the link below to join the webinar:

https://littletonma.zoom.us/j/84134082980?pwd=nLzE2_oxqi7SelOnWSQ3QvxiU0L_DQ.p5d7XH9ngO1nzO1v

Webinar ID: 841 3408 2980

Passcode: 046676

Or One tap mobile :

+16469313860,,84134082980# US

+19292056099,,84134082980# US (New York)

Or Telephone:

Dial(for higher quality, dial a number based on your current location):

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+1 301 715 8592 US (Washington DC)


1.    Meeting Called to order:

2.    Members Present:

                        Members Absent:

Quorum? 

Staff Present:

Open Meeting Law Reminder  

3.    Announcements: 

4.    Accept Minutes:  Vote to accept the minutes of the January 08,2024 meeting. 

5.    Friends Report:

6.    Reports: (vote to accept)

a.    Director’s Report

b.    Asst. Director’s Programs Report

c.    Outreach Coordinator’s Monthly Report

7.    Old Business: 

a.    Update re:  Senior Center project

8.   New Business: 

a.    Board Member Update

b.    Board Goals for 2024


           9.   Any Other Business that properly comes before the Board.

 10. Public Input

 Meeting Adjourned:


               Next Meeting    March 11, 2024.  (Please mail suggested agenda topics to chair 7 days prior to meeting)


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