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