Council on Aging Board

The City of Lowell • Council on Aging 276 Broadway Street • Lowell, MA 01854 P: 978.674.4131 • F: 978.970.4134 www.LowellMA.gov POSTING DATE: _February 5, 2024_ Council on Aging (COA) Advisory Board Meeting Agenda Monday, February 12, 2024 at 9:00am at Lowell Senior Center I. Roll call/sign-in II. Pledge of Allegiance III. Approval of December Minutes IV. Director’s Report a. New EOEA/EMHOT funds process V. Chairperson’s Report VI. Committee & Liaison Reports a. Outreach Committee i. Newsletter distribution updates b. Healthy Aging Committee i. Formally combining efforts with Age-Friendly Lowell Action Group c. Liaison reports VII. Items for Discussion a. Old Business i. Delivering plaque for John Lawlor ii. Board conversations with Senior Center staff 1. Expanding list to include volunteers and regular attendees iii. Medicaid redeterminations update b. New Business i. Open meeting laws and attendance requirements (Maxine) ii. Extending meetings (Maxine) iii. Fundraising (Maxine) VIII. Other  The City of Lowell • Council on Aging 276 Broadway Street • Lowell, MA 01854 P: 978.674.4131 • F: 978.970.4134 www.LowellMA.gov IX. Adjournment Next Meeting: Monday, March 11 @ 9:00 AM