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

September 21, 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…$ 13,415.17 (08/05/21)     

                                                                     PAYROLL DIRECT DEPOSIT…$ 13,106.18 (08/19/21)

                                                                     PAYMENTS…….……………….44862 – 44894 (August)     

    ACCOUNT AS OF 08/31/21                  CHECKING……...$   298,700.59

    FREEDOM CD…..$    19,396.80       

V.  OLD BUSINESS

            Cabinets installed, waiting on countertops

   VI. COMMITTEE REPORTS

  1. BY-LAWS/MEMBERSHIP -

  2. PERSONNEL – Potential new driver working through physical

  3. TRANSPORTATION – No new minivan, Small Transit postponed

  4. FINANCE – Covid Relief funding audit

  5. TRUSTEES –

  6. MARKETING PROGRAM/VOLUNTEERS –

  7. OTHER – record numbers coming to foot clinic, SHIP – open enrollment starting in October

 

   VII. NEW BUSINESS:

            Updated Title VI Program/Policy

            Christmas Party Signup – December 3rd at 6:30pm