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

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.

Contact Us

111 Cedar St.

Kendallville, IN 46755

Phone: 260-347-4226

Toll Free:1-866-872-6778

Fax: 260-347-3121

welcome.nccoa@outlook.com

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