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
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BY-LAWS/MEMBERSHIP -
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PERSONNEL –
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TRANSPORTATION –
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FINANCE – Audit Complete
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TRUSTEES –
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MARKETING PROGRAM/VOLUNTEERS – Senior Fun Packs
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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.