Board Meetings are the 3rd Tuesday of every month at 9:30 AM

NOBLE COUNTY COUNCIL ON AGING, INC./TRANSIT SYSTEM

BOARD OF DIRECTORS MEETING

March 16, 2020

9:30 a.m.

AGENDA

I.       COMMENTS FROM THE PUBLIC

II.      CALL MEETING TO ORDER

    III.       APPROVAL OF MINUTES

IV.     TREASURER’S REPORT- MONA

             APPROVAL OF CHECKS: PAYROLL DIRECT DEPOSIT…$ 14,295.89 (02/04/21)     

                                                                     PAYROLL DIRECT DEPOSIT…$ 15,352.62 (02/18/21)

                                                                     PAYMENTS…….……………….44669 – 44699 (February)     

    ACCOUNT AS OF 02/28/21            CHECKING……...$   217,400.53

    FREEDOM CD…..$   134,292.15      

V.  OLD BUSINESS

   VI. COMMITTEE REPORTS

1. BY-LAWS/MEMBERSHIP -

2. PERSONNEL –

3. TRANSPORTATION –

4. FINANCE – Audit Complete

5. TRUSTEES –  

6. MARKETING PROGRAM/VOLUNTEERS – Senior Fun Packs

7. OTHER – Received grant from Cole Foundation, Quotes for moving big furniture

   VII. NEW BUSINESS:

            Work on getting rid of unnecessary furniture and stuff prior to move: furniture, grills, holiday stuff, tire,

rims, vehicle seats, etc.