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Senior Center Board Agenda 01/28/2019
LYMES’ Senior Center
BOARD OF DIRECTORS’ MEETING AGENDA
*January 28, 2019 – 1p.m.
26 Town Woods Rd.
PUBLIC WELCOME!

I. Call to order /Pledge   
II. Guests  
III. Minutes of December 17, 2018 meeting
IV. Treasurer’s report
V.  Communications
VI. Committee Reports
  • Director’s Notes
  • Building use
  • Special Events
VII. Old Business
  • Policy committee update –second reading, possible vote
  • Memorial garden update – list pending
  • Other old business
VIII. New Business
  • Report –Jan. 11, 2019 first meeting for Renovation Planning
  • February 26th Board of Finance meeting
  • Opening for Old Lyme board member
  • May 8, 2019 Volunteer Luncheon
Other New Business
IX. Public Comment
X.  Adjournment - Next meeting date February 25, 2019*
* Dates adjusted for holidays


 
 
52 Lyme St, Old Lyme, CT 06371  (860) 434-1605

Town Hall Hours  Monday - Friday: 9:00 AM - 4:00 PM