SeniorAge Area Agency on Aging


SeniorAge Virtual Board of Directors Meeting

May 12, 2020 / News

Board of Directors Meeting Agenda

May 15, 2020 at 10:00 a.m.

Virtual ZOOM meeting


10:00 a.m. General Meeting Call to Order Rich Meyerkord

Approval or Additions to Agenda* Rich Meyerkord

Approval of Minutes from Last Meeting* Rich Meyerkord

Audit Report* Matt Brickey

Financial Report* Heidi Phillips

Director’s Report * Starr Kohler

Nominating Committee Report* Judy Warren

Policy and Bylaw Review* Alex Cobb

Legislative/Education Report* Becca Fields

Motion to Adjourn* Rich Meyerkord


Next meeting on Friday, June 19, 2020 at 10:00a.m. Location TBD

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


In cooperation with COVID-19 precautions, the SeniorAge Board of Directors


will be conducting the May business meeting virtually.

Public attendees may call into the meeting for audible access.

Call 1 929-205-6099 Meeting I.D. 86076157060 PW: 434720

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