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HomeMy Public PortalAboutCouncil on Aging Board -- 2023-07-20 AgendaBoard iharon Tennstedt -o-Chair kndrea Nevins -o-Chair ill Beardsley ay Green ?enny Holeman Joney Pivirotto aura Usher klternate Members: an Crocker Eva Orman Elton Cutler, -_OA Director -indy Bingham, Select Board ;iaison CBN 'inane Committee Jaison vlarilyn Dearborn, friends of Brewster ieniors Liaison kn ie Rapaport, ?rogram -oordinator Town of Brewster Council on Aging Board 2198 Main St., Brewster, MA 02631 (508)896-3701 COUNCIL ON AGING BOARD MEETING AGENDA July 20, 2023 at 1:00 PM - Location Town Hall This meeting will be conducted in person at the time and location identified above. This means that at least a quorum of the members of the public body will attend the meeting in person and members of the public are welcome to attend in person as well. As a courtesy only, access to the meeting is also being provided via remote means in accordance with applicable law. Please note that while an option for remote attendance and/or participation is being provided as a courtesy to the public, the meetingthearing will not be suspended or terminated if technological problems interrupt the virtual broadcast or affect remote attendance or participation, unless otherwise required by law. Members of the public with particular interest in any specific item on this agenda should make plans for in-person vs. virtual attendance accordingly. Members of the public who wish to access the meeting may do so in the following manner: Phone: Call (312) 626 6799 or (301) 715-8592. Webinar ID:815 7050 9439 Passcode: 736640 To request to speak: Press *9 and wait to be recognized. Zoom Webinar: httns://us02web.zoom.us/i/8t570509439?nwd=SVFmTkNvUT00UT11TOYzTnWUFkzZz09 Passcode:736640 To request to speak: Tap Zoom "Raise Hand", then wait to be recognized. When required by law or allowed by the Chair, persons wishing to provide public comment or otherwise participate in the meeting, may do so by accessing the meeting remotely, as noted above. Additionally, the meeting will be broadcast live, in real time, via Live broadcast (Brewster Government TV Channel 18), Livestream(Lii),zstrzatn.brewster_ma.gg-v-), or Video recording (ty_ln_ewster-iha:g�yZ,, Please note that the Board may take official action, including votes, on any item on this agenda. 1. 'Call to Order 2. -Declaration of a Quorum 3. Meeting Participation Statement 4. Recording Statement: As required by the Open Meeting Law we are informing you that the Town will be video and audio taping as well as broadcasting this public meeting. In addition, if anyone else intends to either video or audio tape this meeting they are required to inform the chair. 5. Public Announcements and Comment: Members of the public may address the Board on matters not on the meeting's agenda for a maximum of 3-5 minutes at the Chair's discretion. The Board will not reply to statements made or answer questions raised during public comment but may add items presented to a future agenda. 6. . Board Member Introductions 7. Approve Minutes: June 15, 2023 8. Director's Report 9. Program Coordinators Report and Review of 2023-24 Action Plan Implementation 10. Update on Needs Assessment Survey - UMASS Contract Work 11. Discussion of 50th Anniversary Events 12. Fundraising Updates 13. Committee and Liaison Reports 14. , Questions from the Media 15. Matters Not Reasonably Anticipated by the Chair 16. Next Meeting: August 17, 2023 17.` Adjournment Date Posted: Date Revised: Received by Town Clerk: