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HomeMy Public PortalAboutCouncil on Aging Board -- 2024-02-02 MinutesTown of Brewster - Council on Aging Board Meeting - - - - Friday February 2, 2024 9:00 AM Brewster COA-Senior Center, 6153 Main Street, Brewster, MA 02631 Board Members present: Andrea Nevins, Sharon Tennstedt, Penny Holeman, Jay Green, Honey Pivirotto, .fill Beardsley, Laura Usher Alternate Board Members present: Jan Crocker, Eva Gorman Others Attending: Elton Cutler, COA Director; Annie Rapaport, COA Program Coordinator; Marilyn Dearborn, President of Friends of Brewster Seniors 1. Call to Order Co -Chair Sharon Tennstedt called the meeting to order at 9:00am. 2. Declaration of a Quorum A quorum was declared with all regular and alternate members present. 3. Business Meeting S. Tennstedt reviewed the objectives for this working session and the organization of the day's activities to begin drafting the second 5 -year Action Pian for FY25-29. Initial focus was on identifying the areas of focus or domains around which the Pian would be organized. Based on the results of the 2024 Needs Assessment Survey, these domains are: Housing, Health and Wellness, Transportation, Communications and Marketing, Caregiving, Social Engagement, Financial Insecurity, and Lifelong Learning. Members each selected 2 domains of interest. Two sessions of small group breakouts were held to identify an overall Goal as well as Objectives and potential Actions for each domain. Andrea Nevins described organization of the Action Plan and writing assignments were made. For each domain, members of the respective breakout groups were asked to develop a draft that included an overview of what general research tells us, what was learned from the Needs Assessment Survey, and a table with related Objectives and Actions based on the survey. A. Nevins and S. Tennstedt will be responsible for introductory text, editing, and final formatting. Review of the draft material will begin at the March meeting. A full draft will be compiled and reviewed with COA staff by the end of April. Community feedback will be solicited at a forum in May. The final Plan will be completed and presented to the Select Board and Finance Committee in June. Implementation will begin in July 2024 (FY25). 4. Questions from the Media None present S. Matters Not Reasonably Anticipated by the Chair None 6. Next Meeting To be held 2/21/2024 at Town Hall, 1:00 pm. 7. Adjournment Meeting adjourned at 3:00 pm. Respectively submitted, Sharon Tennstedt