board agenda

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

April 20, 2021

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…$ 14,997.26 (03/04/21)     

                                                                     PAYROLL DIRECT DEPOSIT…$ 16,075.54 (03/18/21)

                                                                     PAYMENTS…….……………….44700 – 44734 (March)     

    ACCOUNT AS OF 03/31/21            CHECKING……...$   167,273.14

    FREEDOM CD…..$    47,332.15       

 

V.  OLD BUSINESS

           

   VI. COMMITTEE REPORTS

  1. BY-LAWS/MEMBERSHIP -

  2. PERSONNEL – Need Drivers, hired new maintenance person

  3. TRANSPORTATION –  Lots of van maintenance going on

  4. FINANCE – Review Final Audit Report and 990

  5. TRUSTEES – Ohio Street property has been transferred. Three new windows installed in garage bathrooms & Dispatch office

  6. MARKETING PROGRAM/VOLUNTEERS –

  7. OTHER – Senior Lifestyle Expo @ CLC May 18th 8am-2pm

 

   VII. NEW BUSINESS:

             Working on 2022 Operating Grant Application due May 21st. Preparing for move.

            Cedar Street building has an accepted offer. Closing date is tentatively May 12th.