SeniorAge Area Agency on Aging

About Us

Meeting Dates for Fiscal 2020

July 17, 2020
Via Zoom

 

September 18, 2020
TBD Location

Our current fiscal year runs July 1, 2020 through June 30, 2021

 

Board of Directors Meeting Agenda for July 17, 2020

Virtual Board Meeting via ZOOM at 10:00 a.m. 10:00 a.m.

General Meeting Call to Order Earlene Coday

Approval or Additions to Agenda* Earlene Coday

Approval of Minutes of Last Meeting* Earlene Coday

Director’s Report Starr Kohler
    Financial Report*

Field Report Becca Fields

HR Report Alex Cobb

Marketing and Development Report Juli Jordan

Community Development Chris Thompson

New Business
    Appointment of FY21 Committees* Earlene Coday

Audit, Nominating, Governance, Compensation/Benefits, Committees
    Update annual forms,

FY21 Board meeting dates Annette Fields

Motion to Adjourn

 

Next meeting on Friday, September 18, 2020 at 10:00 a.m.
Location: TBD

In cooperation with COVID-19 precautions, the SeniorAge Board of Directors will be conducting the July business meeting virtually. Public attendees may call into the meeting for audible access. Call 1 + 669-900-6833 Meeting I.D. 86056507226 PW: 105975 NOTE: Items marked with “* asterisk” require a first, second, discussion, and vote.

In cooperation with COVID-19 precautions, the SeniorAge Board of Directors

will be conducting the July business meeting virtually.

 

Public attendees may call into the meeting for audible access.

Call 1 + 312 626 6799 Meeting I.D. 884 9028 1571 PW: 157091

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