Meeting Dates for Fiscal 2022
Board of Directors Meeting Agenda
September 17, 2021 at 10:00 a.m.
Virtual ZOOM meeting
The SeniorAge Board of Directors will be conducting the September business meeting virtually.
Public attendees may call into the meeting for audible access.
Call 1+312-626-6799 Meeting I.D.882 6524 8840 PW: 47491111
10:00 a.m. General Meeting Call to Order Rich Meyerkord
Approval or Additions to Agenda* Rich Meyerkord
Presentation of Board Standing Rules* Dr. Leonard Young
Approval of Minutes from Last Meeting* Rich Meyerkord
Gainesville Lease Progress Nancy Thomas
Financial Reports* Starr Kohler
Medicare Open Enrollment Isabel Guzman
Business/Program Updates and Information
Director’s Report/Open Q&A Starr Kohler
Resource Department Report Alex Cobb
Nutrition Services Report Mark Price
Field Programs Report Liz McClelland
ma4 and SeniorAge Projects Report Becca Fields
Marketing and Community Outreach Report Juli Jordan
Next meeting on Friday, November 19, 2021 at 10:00a.m. Location TBD
NOTE: Items marked with “* asterisk” require a first, second, discussion, and vote
Our current fiscal year runs July 1, 2021 through June 30, 2022