AGENDA

Madison Youth and Family Services

Tuesday January 11, 2022

7pm

Location:  Zoom Online Meeting

Meeting link and Call-in information on the Website Calendar

1.    Pledge of Allegiance

2.    Welcome—David Buller Chairperson

3.    Approval of prior minutes

4.    Public Comment 

5.    Correspondence

OLD BUSINESS

6.    Status update on budget and special projects


NEW BUSINESS

7.    Treasurer’s Report – Andrea Aron

a.    Motion to approve a $1,000 donation of Stop and Shop Gift Cards from Neighbor-2-Neighbor.

b.    Motion to approve a $500 donation from Lisa Rollins, Realtor

c.    Motion to approve a $700 donation of Stop and Shop Gift Cards from the Madison Teacher’s Union.

8.    Student Report – Darian McMahon and Rebecca Wahl

9.    Staff presentation – Positive Youth Development Staff

10.    Director’s Report – Scott Cochran, Director

11.    Liaison Report –TBD

12.    Chairperson Comments – David Buller, Board Chair

13.    Open Discussion –Board members encouraged to ask questions, provide input

14.    Adjournment



The Town of Madison does not discriminate on the basis of disability, and the meeting facilities are ADA accessible.  Individuals who need assistance are invited to make their needs known by contacting the Town’s ADA/Human Resources Director Debra Milardo at 203.245.5603 or by email to milardod@madisonct.org at least five (5) business days prior to the meeting.