SeniorAge Area Agency on Aging


Board of Directors Meeting Agenda for September 18, 2020 Virtual Board Meeting via ZOOM at 10:00 a.m.

September 11, 2020 / News

10:00 a.m. General Meeting Call to Order                          Earlene Coday


Approval or Additions to Agenda*                                      Earlene Coday


Approval of Minutes of Last Meeting *                              Earlene Coday


Financial Report*                                                                 Heidi Phillips


Director’s Report                                                               Starr Kohler


Governance Committee Report                                            Rich Meyerkord


Field Report                                                                           Becca Fields


Services Report                                                                                 

·       carGo                                                           Bailey Southard

·       Medicare Open Enrollment                              Jennifer Tennison


HR Report                                                                             Alex Cobb


New Business

·       Advisory Council Members*                           Annette Fields

·       Special November Meeting                             Annette Fields


Motion to Adjourn


Next meeting on Friday, November 20, 2020 at 10:00 a.m. Location: Bass Pro White River Convention Center, Springfield, MO


In cooperation with COVID-19 precautions, 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. 831 7897 3033    PW: 997527

NOTE:  Items marked with “* asterisk” require a first, second, discussion, and vote.

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