Council on Aging

CITY OF FITCHBURG Filed in the City Clerk’s Office: FITCHBURG CITY CLERK NOTICE OF PUBLIC MEETING Nov 08 2022 10:15 am COUNCIL ON AGING MEETING DATE: Thursday, November 10, 2022 MEETING TIME: 1:00 PM – 2:00 PM MEETING PLACE: Name of building Fitchburg Senior Center Room Fireplace Room Address 14 Wallace Ave, Fitchburg, MA 01420 AGENDA ITEMS:* 1:00pm Call Meeting to Order & Prior Minutes Vote: 1:05pm Treasurer’s Report: 1. Sunshine Fund: Current Balance $ 46 2. Financial Report: a. FY 23 September 1:20pm President’s Report: 3. Conduct while at the Senior Center 1:35pm Director’s Report: 4. Board Packets: review, questions, complete signed pages a. Including: Code of Ethics, Conflict of Interest Law, Open Meeting Law, Role of Board Members, etc 5. Hall Rentals a. City Solicitor Question b. Current Applications 6. Armory Café Numbers & Update: From October 7. Friends Update: Christmas Party Communication: None Old Business: 2:00pm Adjourn: *Please note: Massachusetts Open Meeting Law requires that all topics that the Chair reasonably anticipates must be listed and that the list of topics must be sufficiently specific to reasonably inform the public of the issues to be discussed at the meeting.