Council on Aging

CITY OF FITCHBURG Filed in the City Clerk’s Office: NOTICE OF PUBLIC MEETING FITCHBURG CITY CLERK Dec 06 2022 10:30 am COUNCIL ON AGING MEETING DATE: Thursday, December 08, 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 1. Board Communication 2. Prior Minutes Vote: 1:05pm Treasurer’s Report: 3. Sunshine Fund Donation Request & Current Balance: a. $52 collected at November meeting, current balance $98 4. Financial Report: a. FY 23 October 1:20pm Director’s Report: 5. Past Programs: Holiday Fair, Thanksgiving Lunch, Fuel Assistance Appointments, Medicare Open Enrollment Appointments, 6. Principal Clerk Update 7. Armory Update 1:45pm: President’s Report: 8. “A Guide for Board Members” Discussion 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.